Company Information

CIN
Status
Date of Incorporation
19 January 2001
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Jayaswal
Deepak Kumar Jayaswal
Director
over 1 year ago
Anup Kumar Jayaswal
Anup Kumar Jayaswal
Director
over 1 year ago
Aparna Bhattacharjee
Aparna Bhattacharjee
Director
over 1 year ago
Shirin Yezdi Dastur
Shirin Yezdi Dastur
Additional Director
over 1 year ago

Past Directors

Yezdi Naval Dastur
Yezdi Naval Dastur
Director
almost 24 years ago
Gopal Krishna Bhattacharji
Gopal Krishna Bhattacharji
Director
almost 24 years ago

Documents

Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Interest in other entities;-17092019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019