Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
over 1 year ago
Mohammad Asad Alam
Mohammad Asad Alam
Director/Designated Partner
over 8 years ago
Alok Sahay
Alok Sahay
Nominee Director
over 10 years ago

Past Directors

Netai Basak
Netai Basak
Nominee Director
over 5 years ago
Kuduva Rajendran Krishnakumar
Kuduva Rajendran Krishnakumar
Nominee Director
almost 12 years ago
Om Prakash Tailor
Om Prakash Tailor
Nominee Director
almost 12 years ago
Binod Kumar
Binod Kumar
Nominee Director
almost 12 years ago

Documents

Form ADT-1-17112019_signed
-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Evidence of cessation;-19072019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Optional Attachment-(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Optional Attachment-(4)-18102017
Form AOC-4-18102017_signed