Company Information

CIN
Status
Date of Incorporation
03 February 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,480,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
over 1 year ago
Rishabh Jalan
Rishabh Jalan
Director/Designated Partner
over 1 year ago
Vedant Jalan
Vedant Jalan
Director/Designated Partner
over 5 years ago
Ajay Choudhury
Ajay Choudhury
Director
almost 25 years ago

Past Directors

Shree Gopal Jalan
Shree Gopal Jalan
Director
over 22 years ago
Shalini Jalan
Shalini Jalan
Director
almost 26 years ago

Charges

40 Lak
27 February 2003
Uco Bank
40 Lak
27 February 2003
Uco Bank
0
27 February 2003
Uco Bank
0

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-16062020-signed
Form ADT-1-07032020_signed
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10022020
Supplementary or Test audit report under section 143-10022020
Form AOC - 4 CFS-10022020
Form AOC-4-27012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-11012020
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Auditor?s certificate-01072019
Form DPT-3-21062019
Form DIR-12-20052019_signed
Form AOC - 4 CFS-10052019_signed
Supplementary or Test audit report under section 143-03052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052019