Company Information

CIN
Status
Date of Incorporation
15 January 1991
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
6,877,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Dugar
Mahendra Kumar Dugar
Director
almost 34 years ago
Pradeep Sharma
Pradeep Sharma
Director
almost 34 years ago

Past Directors

Pratik Sharma
Pratik Sharma
Additional Director
over 9 years ago
Naman Dugar
Naman Dugar
Additional Director
over 9 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-02122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form DIR-12-12102017_signed
Letter of appointment;-11102017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016