Company Information

CIN
Status
Date of Incorporation
23 May 1906
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
5,283,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Kumar Surana
Jay Kumar Surana
Director/Designated Partner
over 1 year ago
Om Prakash Lohia
Om Prakash Lohia
Director/Designated Partner
almost 2 years ago
Ajay Kumar Mundhra
Ajay Kumar Mundhra
Director/Designated Partner
almost 6 years ago
Rajesh Shah
Rajesh Shah
Director/Designated Partner
almost 10 years ago

Past Directors

Vinita Bangur
Vinita Bangur
Additional Director
over 1 year ago
Yamunakant Mishra
Yamunakant Mishra
Additional Director
over 2 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Additional Director
almost 10 years ago
Shyam Sundar Damani
Shyam Sundar Damani
Director
over 10 years ago
Shree Kumar Majeji
Shree Kumar Majeji
Director
over 13 years ago
Om Modani Prakash
Om Modani Prakash
Director
about 20 years ago
Gopal Das Bangur
Gopal Das Bangur
Director
over 32 years ago

Documents

List of share holders, debenture holders;-08092023
Optional Attachment-(1)-08092023
Copy of MGT-8-08092023
Form MGT-7-08092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082023
Form AOC-4(XBRL)-30082023_signed
Form MGT-15-29082023
List of share holders, debenture holders;-10102022
Copy of MGT-8-10102022
Form MGT-7-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
Form AOC-4(XBRL)-29092022_signed
Form MGT-15-28092022_signed
Form MGT-14-19092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092022
Form ADT-1-17092022_signed
Copy of resolution passed by the company-17092022
Copy of written consent given by auditor-17092022
Form DIR-12-17092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022
Optional Attachment-(1)-17092022
Form DIR-12-12082022_signed
Interest in other entities;-12082022
Optional Attachment-(1)-12082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022
Form DPT-3-24062022_signed
Copy of MGT-8-12102021
List of share holders, debenture holders;-12102021
Form MGT-7-12102021_signed
Form AOC-4(XBRL)-11102021_signed