Company Information

CIN
U05005WB1979PTC031961
Status
Date of Incorporation
12 April 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Siddhartha Mandal
Siddhartha Mandal
Director/Designated Partner
for over 1 year
Swapan Kumar Halder
Swapan Kumar Halder
Director/Designated Partner
for over 1 year
Laxmi Kanta Pal
Laxmi Kanta Pal
Director/Designated Partner
for over 1 year
Surajit Sen
Surajit Sen
Whole Time Director
for over 1 year

Past Directors

Subhasis Samajpati
Subhasis Samajpati
Additional Director
almost 7 years ago
Madhusudan Chandra
Madhusudan Chandra
Director
about 12 years ago
Indranath Pyne
Indranath Pyne
Director
about 12 years ago
Goutam Bhattacharya
Goutam Bhattacharya
Director
over 21 years ago

Documents

Form DPT-3-01092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Bay sea food pvt ltd incorporation?

Incorporation date of the company is 12 April 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bay sea food pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surajit sen
  • Indranath pyne
  • Subhasis samajpati
  • Madhusudan chandra
  • Goutam bhattacharya
  • Laxmi kanta pal
  • Swapan kumar halder
  • Siddhartha mandal