Company Information

CIN
Status
Date of Incorporation
22 July 1998
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
60,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauravbhai Sanjaybhai Mehta
Gauravbhai Sanjaybhai Mehta
Director/Designated Partner
over 1 year ago
Trupti Sanjaybhai Mehta
Trupti Sanjaybhai Mehta
Director/Designated Partner
over 1 year ago
Sanjay Prataprai Mehta
Sanjay Prataprai Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Ramesh Aggarwal
Aditya Ramesh Aggarwal
Director
about 3 years ago
Rameshkumar Ganpatrai Aggarwal
Rameshkumar Ganpatrai Aggarwal
Whole Time Director
almost 14 years ago
Sushila Aggarwal
Sushila Aggarwal
Director
over 17 years ago
Deepak Bhowmick
Deepak Bhowmick
Director
over 26 years ago
Vipin Aggarwaal
Vipin Aggarwaal
Director
over 26 years ago

Charges

147 Crore
26 February 2009
Indian Overseas Bank
135 Crore
30 November 1998
Global Trust Bank Limited
12 Crore
26 February 2009
Indian Overseas Bank
0
30 November 1998
Global Trust Bank Limited
0
26 February 2009
Indian Overseas Bank
0
30 November 1998
Global Trust Bank Limited
0

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-24072020
Form DPT-3-11052020-signed
Form AOC-5-22012020-signed
Copy of board resolution-17012020
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Copy of MGT-8-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-27112018_signed
Form MGT-7-27112018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form AOC-4(XBRL)-26032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018