Company Information

CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inland Water Transport
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 799/-

Directors

Gurvinder Singh
Gurvinder Singh
Director/Designated Partner
over 1 year ago
Saranjit Singh
Saranjit Singh
Director/Designated Partner
almost 3 years ago
Pramod .
Pramod .
Director
over 6 years ago

Past Directors

Ashis Mishra
Ashis Mishra
Director
over 9 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago
Matthew Graham Stock
Matthew Graham Stock
Director
almost 14 years ago

Charges

69 Lak
21 March 2022
Hdfc Bank Limited
69 Lak
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form AOC-4-10122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form MGT-14-16112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191116
Altered memorandum of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-24102019_signed
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Copy of board resolution authorizing giving of notice-24102019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-20072019_signed
Copy of board resolution authorizing giving of notice-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019