Company Information
CIN
Status
Date of Incorporation
26 July 1983
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Delna Nadir Vesuvala
Director
over 1 year ago
over 1 year ago
Ramona Adil Vesuvala
Director/Designated Partner
about 15 years ago
about 15 years ago
Anaita Adil Vesuvala
Director
about 15 years ago
about 15 years ago
Past Directors
Nadir Adil Vesuvala
Additional Director
over 16 years ago
over 16 years ago
Adil Nadirsha Vesuvala
Director
over 36 years ago
over 36 years ago
Documents
Form BEN - 2-16122019_signed
Declaration under section 90-29112019
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-170216.OCT
Form MGT-7-200116.OCT
Form AOC-4-191215.OCT
Form ADT-1-310315.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-301213 for the FY ending on-310313.OCT