Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Dutta Roy
Pradip Dutta Roy
Director/Designated Partner
about 2 years ago
Som Shanker Mukherjee
Som Shanker Mukherjee
Director/Designated Partner
over 2 years ago
Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Devaraman Thondiraj
Devaraman Thondiraj
Additional Director
over 7 years ago
Bikash Kumar Mitra
Bikash Kumar Mitra
Director
about 10 years ago
Venkata Rao Koramati
Venkata Rao Koramati
Director
almost 11 years ago
Suhas Kumar Sen
Suhas Kumar Sen
Director
about 17 years ago
Sridhar Pradhan
Sridhar Pradhan
Director
almost 18 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-21112019
Form ADT-1-15112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-28102019-signed
Form ADT-1-24062019_signed
Form MGT-14-22062019_signed
Copy of written consent given by auditor-22062019
Optional Attachment-(1)-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Copy of resolution passed by the company-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Notice of resignation;-23052017
Evidence of cessation;-23052017
Letter of appointment;-23052017
Form DIR-12-23052017_signed
Optional Attachment-(1)-23052017