Company Information

CIN
Status
Date of Incorporation
05 June 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
860,970
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaberi Ghosh
Kaberi Ghosh
Director/Designated Partner
over 3 years ago
Brati Ghosh
Brati Ghosh
Director/Designated Partner
over 5 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director/Designated Partner
about 6 years ago

Past Directors

Sunando Sen
Sunando Sen
Director
about 13 years ago
Sanjib Ghosh
Sanjib Ghosh
Director
over 16 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
over 16 years ago
Sharon Sen
Sharon Sen
Director
over 33 years ago

Documents

Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Form INC-22-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Copy of board resolution authorizing giving of notice-14102019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration by first director-05082019
Form DIR-12-01082019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Declaration by first director-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Optional Attachment-(2)-18122018
Form DIR-12-18122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018