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 2023
Paid Up Capital
126,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smriti Ranjan Roy
Smriti Ranjan Roy
Additional Director
almost 11 years ago
Ansumali Bhattacharya
Ansumali Bhattacharya
Director
almost 11 years ago

Past Directors

Biswanath Mandal
Biswanath Mandal
Additional Director
almost 17 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;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Form ADT-1-03052017_signed
Directors report as per section 134(3)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Form 23AC-03052017_signed