Company Information

CIN
Status
Date of Incorporation
17 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ships, Vessels Drawn By Powers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Jain
Sunita Jain
Director
almost 21 years ago
Sanjay Vishnuprasad Jain
Sanjay Vishnuprasad Jain
Director
almost 21 years ago

Charges

0
28 August 2004
State Bank Of India
2 Crore
28 August 2004
State Bank Of India
0
28 August 2004
State Bank Of India
0
28 August 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-5-09072020-signed
Copy of board resolution-27062020
Form ADT-1-23102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-15102019-signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-20062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-04102018_signed
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed