Company Information
CIN
Status
Date of Incorporation
06 October 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
667,580
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rudradipta Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Durga Goswami
Additional Director
almost 8 years ago
almost 8 years ago
Ipsita Mukherjee
Additional Director
almost 8 years ago
almost 8 years ago
Kanchan Kumar Goswami
Director
about 37 years ago
about 37 years ago
Dipak Kumar Mukherjee
Director
about 37 years ago
about 37 years ago
Charges
19 November 2019
Aditya Birla Finance Limited
25 Lak
22 June 2023
Indian Bank
0
19 November 2019
Others
0
22 June 2023
Indian Bank
0
19 November 2019
Others
0
22 June 2023
Indian Bank
0
19 November 2019
Others
0
22 June 2023
Indian Bank
0
19 November 2019
Others
0
Documents
Form DPT-3-02012021_signed
Auditor?s certificate-31122020
Form DPT-3-24062020-signed
Form CHG-1-17022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-24012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30092019
Auditor?s certificate-30092019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Form MGT-7-06112017_signed
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
Interest in other entities;-13022017