Company Information

CIN
Status
Date of Incorporation
08 June 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Malay Sarkar
Malay Sarkar
Director/Designated Partner
over 1 year ago

Past Directors

Sanket Ghosh
Sanket Ghosh
Director
over 15 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Director
over 15 years ago
Sanjib Ghosh
Sanjib Ghosh
Director
over 15 years ago
Sanjay Kumar Sarkar
Sanjay Kumar Sarkar
Director
about 17 years ago
Arindam Mukherjee
Arindam Mukherjee
Director
over 40 years ago

Charges

50 Lak
06 June 2012
Hdfc Bank Limited
50 Lak
06 June 2012
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0
06 June 2012
Hdfc Bank Limited
0

Documents

Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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 AOC-4-24102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
Form MGT-14-27052016_signed