Company Information

CIN
Status
Date of Incorporation
22 April 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
37,284,110
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Ratan Khemka
Shiv Ratan Khemka
Director/Designated Partner
over 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
over 15 years ago
Pankaj Saraf
Pankaj Saraf
Director
almost 17 years ago
Biswanath Saraf
Biswanath Saraf
Director/Designated Partner
over 33 years ago

Charges

7 Crore
07 July 2008
Canara Bank
1 Crore
08 November 2006
Icici Bank Limited
5 Crore
04 July 2003
Union Bank Of India
1 Crore
31 October 2003
Andhra Bank
75 Lak
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0
08 November 2006
Icici Bank Limited
0
07 July 2008
Canara Bank
0
04 July 2003
Union Bank Of India
0
31 October 2003
Andhra Bank
0

Documents

Form 20B-04042018_signed
Form 66-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20032018
Form 66-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16012018
Form 66-16012018_signed
Form DIR-12-091114.OCT
Evidence of cessation-071114.PDF
Form DIR-12-021014.OCT
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Letter of Appointment-180914.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-160312.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form 23B for period 010409 to 310310-230310.OCT
Details of shareholders-240211.PDF
Form 32-130910-011009.PDF
Form23AC-270810 for the FY ending on-310308-Revised-1.OCT
Form23AC-270810 for the FY ending on-310306-Revised-1.OCT
Frm23ACA-270810 for the FY ending on-310308-Revised-1.OCT
Frm23ACA-270810 for the FY ending on-310307-Revised-1.OCT
Frm23ACA-270810 for the FY ending on-310309-Revised-1.OCT
Form23AC-270810 for the FY ending on-310309-Revised-1.OCT
Form66-270810 for the FY ending on-310309-Revised-1.OCT
Frm23ACA-270810 for the FY ending on-310306-Revised-1.OCT
Form23AC-270810 for the FY ending on-310307-Revised-1.OCT
Form23AC-180210 for the FY ending on-310308.OCT
Form23AC-180210 for the FY ending on-310307.OCT