Company Information

CIN
Status
Date of Incorporation
02 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 January 2022
Paid Up Capital
1,060,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayatri Basu
Ayatri Basu
Director/Designated Partner
almost 7 years ago
Mita Bose
Mita Bose
Director
about 17 years ago

Past Directors

Kanchan Mukherjee
Kanchan Mukherjee
Director
over 13 years ago
Bodhisattwa Guha
Bodhisattwa Guha
Director
about 17 years ago
Rabindra Coomer Mittra
Rabindra Coomer Mittra
Director
almost 25 years ago

Documents

Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional attachment(s) - if any-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4 additional attachment-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional attachment(s) - if any-14102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-14102019
Form MGT-7-16102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional attachment(s) - if any-22102018
Form AOC-4 additional attachment-22102018_signed