Company Information

CIN
Status
Date of Incorporation
16 March 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Barun Kumar Basak
Barun Kumar Basak
Director/Designated Partner
for about 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 1 year
Birendra Kumar Gupta
Birendra Kumar Gupta
Director
for over 1 year
Debangshu Chatterjee
Debangshu Chatterjee
Director/Designated Partner
for over 5 years

Past Directors

Sudipta Kumar Dey
Sudipta Kumar Dey
Director
about 6 years ago
Sujit Nandi
Sujit Nandi
Additional Director
almost 7 years ago
Bijan Kumar Das
Bijan Kumar Das
Director
about 13 years ago
Prabir Charan Mukhopadhyay
Prabir Charan Mukhopadhyay
Whole Time Director
almost 42 years ago

Documents

Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form MGT-7-03112020_signed
Form DPT-3-14052020-signed
Form MGT-14-20022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200220
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered memorandum of association-11022020

Frequently Asked Questions

What is the date of Shipcon insurance surveyors & loss assessors private limited incorporation?

Incorporation date of the company is 16 March 1983 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shipcon insurance surveyors & loss assessors private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabir charan mukhopadhyay
  • Bijan kumar das
  • Birendra kumar gupta
  • Sujit nandi
  • Sudipta kumar dey
  • Debangshu chatterjee
  • Pradeep kumar
  • Barun kumar basak