Company Information

CIN
Status
Date of Incorporation
30 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Bose
Arindam Bose
Director/Designated Partner
over 1 year ago
Nilanjana Bose
Nilanjana Bose
Director
over 1 year ago
Manjula Mukherjee
Manjula Mukherjee
Director
over 13 years ago

Past Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director
over 13 years ago

Charges

3 Crore
27 April 2017
United Bank Of India
3 Crore
17 November 2023
Others
0
27 April 2017
United Bank Of India
0
17 November 2023
Others
0
27 April 2017
United Bank Of India
0
17 November 2023
Others
0
27 April 2017
United Bank Of India
0

Documents

Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-28062019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed