Company Information

CIN
Status
Date of Incorporation
17 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunmala Devi Jain
Gunmala Devi Jain
Director/Designated Partner
almost 2 years ago
Shilpa Jain
Shilpa Jain
Director/Designated Partner
almost 2 years ago
Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Prakash Chand Jain
Prakash Chand Jain
Director
almost 10 years ago
Aloka Jain
Aloka Jain
Director
over 20 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
about 24 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Form INC-22-01032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Copy of board resolution authorizing giving of notice-01032018
Copies of the utility bills as mentioned above (not older than two months)-01032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form PAS-3-11112017_signed
Copy of Board or Shareholders? resolution-11112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112017