Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Additional Director
about 1 year ago
Richa Agarwal
Richa Agarwal
Director
almost 2 years ago
Anjali Agrawal
Anjali Agrawal
Director
almost 12 years ago

Past Directors

Santosh Devi Agarwal
Santosh Devi Agarwal
Director
almost 12 years ago

Charges

27 Crore
20 March 2018
Kotak Mahindra Bank Limited
27 Crore
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0
20 March 2018
Others
0

Documents

Form DPT-3-06012021-signed
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form DPT-3-18112019-signed
Form MGT-7-13092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
Optional Attachment-(1)-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-28052018_signed
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018
Form ADT-3-16052018-signed
Resignation letter-10052018