Company Information
CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,489,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhiraj Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjan Chaturvedi
Director
over 15 years ago
over 15 years ago
Past Directors
Seema Chaturvedi
Director
over 30 years ago
over 30 years ago
Charges
01 October 2009
International Asset Reconstruction Company Private Limited
4 Crore
01 October 2009
International Asset Reconstruction Company Private Limited
0
01 October 2009
International Asset Reconstruction Company Private Limited
0
Documents
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form ADT-1-21032017_signed
Copy of resolution passed by the company-21032017
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of other Entity(s)-26102016
Form AOC-4-26102016
Form ADT-1-23062016_signed
Copy of the intimation sent by company-23062016
Copy of written consent given by auditor-23062016
Copy of resolution passed by the company-23062016
Form MGT-7-211215.OCT
Form MGT-14-191215.OCT
Copy of resolution-191215.PDF
Form AOC-4-121215.OCT
Optional Attachment 1-271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Frm23ACA-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Optional Attachment 1-220914.PDF