• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

IIC CONTAINER LINE LIMITED

CIN: U63090WB1998PLC088040

IIC CONTAINER LINE LIMITED (CIN: U63090WB1998PLC088040) is a Public company incorporated on 23 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

IIC CONTAINER LINE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IIC CONTAINER LINE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of IIC CONTAINER LINE LIMITED are MINATI ROYCHOWDHURY, GANESH MAHATO, and RANAJIT NASKAR.

IIC CONTAINER LINE LIMITED's Corporate Identification Number (CIN) is U63090WB1998PLC088040 and its registration number is 88040. Users may contact IIC CONTAINER LINE LIMITED on its Email address - [email protected]. Registered address of IIC CONTAINER LINE LIMITED is 2, CHURCH LANE, 3RD FLOOR, ROOM NO -303A, , KOLKATA, West Bengal, India - 700001.

Current status of IIC CONTAINER LINE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for IIC CONTAINER LINE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if IIC CONTAINER LINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of IIC CONTAINER LINE
DIN Director Name Designation Appointment Date
00250963 MINATI ROYCHOWDHURY Director 1998-09-23
08326210 GANESH MAHATO Additional Director 2019-01-09
09516202 RANAJIT NASKAR Additional Director 2022-02-23
Past Directors & Key Managerial Personnel of IIC CONTAINER LINE
DIN Director Name Designation Appointment Date Cessation
00250928 SEKHAR ROY CHOUDHURY Director - 2022-02-23
00250986 JHARNA ROYCHOUDHURY Director - 2014-07-03
05246401 BINOD BIHARI PRADHAN Director - 2019-01-09
Other Directorships of SEKHAR ROY CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Additional Director - 2017-03-20
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2016-10-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2021-11-01
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director - 2022-02-23
CREST INTERMODAL CARRIERS PRIVATE LIMITED U74140WB1995PTC074244 Director - 2017-03-27
Other Directorships of MINATI ROYCHOWDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2017-01-16
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2016-10-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2018-03-26
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director 2007-03-01 Ongoing
CREST INTERMODAL CARRIERS PRIVATE LIMITED U74140WB1995PTC074244 Director - 2017-03-27
Other Directorships of JHARNA ROYCHOUDHURY
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Additional Director - 2014-07-03
OPTIMA INTERNATIONAL PRIVATE LIMITED U15122WB1995PTC072788 Director - 2014-07-03
RAHIMIA LANDS & TEA CO PVT LTD U15492WB1910PTC002223 Director - 2014-07-03
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Director - 2014-07-03
CREST INTERMODAL CARRIERS PRIVATE LIMITED U74140WB1995PTC074244 Director - 2014-07-03
Other Directorships of BINOD BIHARI PRADHAN
Company Name CIN Designation Appointment Date Cessation
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Director - 2020-12-31
ALIPURDUAR TEA CO LTD L01132WB1912PLC002308 Managing Director 2021-08-21 Ongoing
SIMPCON (OPC) PRIVATE LIMITED U52609WB2016OPC218799 Additional Director - 2021-12-03
CREST INTERMODAL CARRIERS PRIVATE LIMITED U74140WB1995PTC074244 Additional Director - 2021-11-24
Other Directorships of GANESH MAHATO
Company Name CIN Designation Appointment Date Cessation
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Additional Director 2021-07-25 Ongoing
Other Directorships of RANAJIT NASKAR
Company Name CIN Designation Appointment Date Cessation
INDEV INTERMODAL CARRIERS PVT LTD U74140WB1995PTC071217 Additional Director 2022-02-23 Ongoing

CIN Company Name Company Address
U51909WB1993PTC058052 J K D IMPEX PVT LTD 2 CHURCH LANE3RD FLOOR ROOM NO 303A , KOLKATA, West Bengal, India - 700001
U63011WB2001PTC093455 AP CLEARING AGENCY PRIVATE LIMITED Unit No-303 A 3rd Floor Premises no-2 2 Church Lane , Kolkata, West Bengal, India - 700001
AAB-0916 SADANI SURGICALS LLP 2 Church Lane Room No 302A 3rd Floor Kolkata, West Bengal, India - 700001
U65921WB1993PTC060581 SHEKHAR HOLDINGS PVT LTD 2 CHURCH LANE4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U63090WB2012PTC175587 PBN LOGISTICS PRIVATE LIMITED 2,CHURCH LANE SECOND FLOOR,ROOM NO-201HI , KOLKATA, West Bengal, India - 700001
U74140WB1960PTC024901 MECHANICAL SPECIALITIES PVT LTD 2 CHURCH LANE (GROUND FLOOR)ROOM NO 1/ 4 , KOLKATA, West Bengal, India - 700001
U51909WB2005PTC103163 MRIDUL EXPORTS PRIVATE LIMITED 2 CHURCH LANE, ROOM NO. 302A,3RD FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC071886 INCON ENTERPRISES PVT LTD 2 CHURCH LANE3RD FLOOR ROOM NO-304A , KOLKATA, West Bengal, India - 700001
U74140WB1999PTC089729 MNM FINANCIAL SERVICES PRIVATE LIMITED ROOM NO. 408A, 4TH FLOOR 2, CHURCH LANE , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC160737 YATHARTHA CONSULTANCY PRIVATE LIMITED 2B GRANT LANE 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC160739 TANVI FINANCIAL CONSULTANTS PRIVATE LIMITED 2B GRANT LANE, 3RD FLOOR, ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174349 LINKSTAR VANIJYA PRIVATE LIMITED 2 B, GRANT LANE, 3RD FLOOR ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U74999WB2012PTC174354 ARROWLINE MARCOM PRIVATE LIMITED 2 B, GRANT LANE, 3RD FLOOR ROOM NO-47 , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC216721 SVASTIKRITA SERVICES PRIVATE LIMITED 2, CHURCH LANE, OSWAL CHAMBER GROUND FLOOR, ROOM NO.- 201A , KOLKATA, West Bengal, India - 700001
U72200WB2011PTC167066 ARTHA E - SERVICES PRIVATE LIMITED OSWAL CHAMBER, ROOM NO. 101A 2, CHURCH LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC124664 PARAG ABASAN PRIVATE LIMITED Oswal Chambers, 2 Church Lane, Room No. 403- B, 4th Floor, Near Nicco House, Dalhousie, , Kolkata, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC108664 MAHANANDA COMMERCIAL PRIVATE LIMITED 11, CLIVE ROW 3RD FLOOR,ROOM NO-2B, KOLKATA-700001 ROOM NO-2B, KOLKATA , NA, West Bengal, India - 700071
U17120WB2010PTC151270 SKY HOSIERY PRIVATE LIMITED PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB1980PLC033087 PURVI VANIJYA NIYOJAN LTD ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U64990WB1996PTC078259 LNJ LEASING AND FINANCE PRIVATE LIMITED ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
U65100WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India
U62099WB2025PTC276086 OCTOCHIP TECHNOLOGY PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India
AAI-5465 K.K.BUDHIA ADVISORY SERVICES LLP 9,MANGO LANE,2ND FLOOR,ROOM NO-22,KOLKATA-700001 KOLKATA, West Bengal, India - 700001
AAM-2311 VERSTILE TIE-UP LLP 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001
U15549WB1993PTC058917 EASTERN INDIA BEVERAGES PVT. LTD. 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001
U28131WB1969PTC027429 QUALITY ENGINEERS PVT LTD 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10255752 2010-11-23 2014-07-21 - 25,200,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED
90246363 2004-09-08 2014-07-21 - 86,000,000.00 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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