Company Information

CIN
Status
Date of Incorporation
21 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayatri Basu
Ayatri Basu
Director/Designated Partner
almost 7 years ago
Mita Bose
Mita Bose
Director
about 24 years ago

Past Directors

Rabindra Coomer Mittra
Rabindra Coomer Mittra
Director
over 38 years ago

Documents

Form STK-2-18012019-signed
Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
-19032018
Form MGT-14-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Evidence of cessation;-12022018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-28102016
Copy of the resolution for alteration of capital;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4 additional attachment-28102016
Form AOC-4-28102016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-251215.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-250415 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF