Company Information
CIN
Status
Date of Incorporation
21 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,858,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kawaljit Singh Walia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Bhatnagar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashutosh Jaiswal
Director
over 12 years ago
over 12 years ago
Sanjay Agarwal
Director
over 18 years ago
over 18 years ago
Sajjan Bhajanka
Director
over 18 years ago
over 18 years ago
Past Directors
Nagraj Tater
Additional Director
almost 14 years ago
almost 14 years ago
Malika Varma
Director
over 18 years ago
over 18 years ago
Sharad Varma
Director
over 18 years ago
over 18 years ago
Charges
18 August 2006
Oriental Bank Of Commerce Ltd
6 Crore
18 August 2006
Oriental Bank Of Commerce Ltd
0
18 August 2006
Oriental Bank Of Commerce Ltd
0
18 August 2006
Oriental Bank Of Commerce Ltd
0
Documents
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Notice of resignation filed with the company-07022019
Acknowledgement received from company-07022019
Form DIR-11-07022019_signed
Proof of dispatch-07022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form DIR-11-31072018_signed
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Acknowledgement received from company-24072018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Form ADT-3-23032018-signed
Resignation letter-17032018
Proof of dispatch-03022018