Company Information

CIN
Status
Date of Incorporation
02 December 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Water Transport Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malika Varma
Malika Varma
Director
almost 2 years ago
Mahima Varma
Mahima Varma
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Additional Director
over 5 years ago
Ambarish Daga
Ambarish Daga
Director
almost 15 years ago
Sharad Varma
Sharad Varma
Director
over 17 years ago

Charges

25 September 2023
Idbi Bank Limited
0
25 September 2023
Idbi Bank Limited
0

Documents

Form DPT-3-29122020
Form DIR-12-17112020_signed
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-23062020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Form DPT-3-29072019
Form DIR-12-22042019_signed
Evidence of cessation;-18042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of written consent given by auditor-22032017