Company Information

CIN
Status
Date of Incorporation
10 July 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
29 September 2023
Paid Up Capital
2,792,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Shankar Shaw
Rama Shankar Shaw
Director/Designated Partner
over 1 year ago
Ram Narayan Shaw
Ram Narayan Shaw
Director/Designated Partner
over 1 year ago
Shiv Narayan Shaw
Shiv Narayan Shaw
Director/Designated Partner
over 10 years ago
Satya Narayan Shaw
Satya Narayan Shaw
Director/Designated Partner
over 10 years ago
Rama Nand Shaw
Rama Nand Shaw
Director/Designated Partner
over 10 years ago

Past Directors

Usha Shaw
Usha Shaw
Director
over 10 years ago
Minu Shaw
Minu Shaw
Director
over 10 years ago
Gunjan Shaw
Gunjan Shaw
Director
over 10 years ago

Charges

2 Crore
06 February 2018
Hdfc Bank Limited
1 Crore
04 March 2020
Bank Of Baroda
1 Crore
05 August 2023
Others
0
20 December 2021
Others
0
01 June 2022
Others
0
04 March 2020
Others
0
06 February 2018
Hdfc Bank Limited
0
05 August 2023
Others
0
20 December 2021
Others
0
01 June 2022
Others
0
04 March 2020
Others
0
06 February 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-07012021
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form CHG-1-15012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed