Company Information

CIN
Status
Date of Incorporation
24 February 2014
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
11 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
over 1 year ago
Vivek Bansal
Vivek Bansal
Director/Designated Partner
over 1 year ago
Deepak Bansal
Deepak Bansal
Beneficial Owner
almost 11 years ago

Documents

Form DPT-3-19122020_signed
Form ADT-1-03022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form BEN - 2-11012020_signed
Declaration under section 90-11012020
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-31082017_signed
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08022017
Form 66-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-21112016_signed