Company Information

CIN
Status
Date of Incorporation
27 June 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
616,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
over 1 year ago
Ansumali Bhattacharya
Ansumali Bhattacharya
Director
almost 11 years ago

Past Directors

Ranjit Kumar Ghosh
Ranjit Kumar Ghosh
Additional Director
about 12 years ago
Smriti Ranjan Roy
Smriti Ranjan Roy
Director
over 14 years ago
Biswanath Mandal
Biswanath Mandal
Director
over 16 years ago
Subhajit Roy
Subhajit Roy
Director
almost 21 years ago
Deborshi Sadhan Bose
Deborshi Sadhan Bose
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-13022020
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form MGT-14-261014.OCT
-261014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Copy of resolution-241014.PDF