Company Information

CIN
Status
Date of Incorporation
11 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
almost 3 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
over 3 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Individual Promoter
over 3 years ago
Amit Kumar Agarwalla
Amit Kumar Agarwalla
Additional Director
almost 4 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 7 years ago
Priya Bothra
Priya Bothra
Director
about 10 years ago
Sushil Kumar Bothra
Sushil Kumar Bothra
Director
about 10 years ago

Documents

Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-18012018_signed
Form ADT-1-11012018_signed
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-03012018
Optional Attachment-(1)-03012018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form DIR-12-02112017_signed
Form MGT-14-28042017_signed
Form INC-22-28042017_signed
Optional Attachment-(3)-28042017
Copy of board resolution authorizing giving of notice-28042017
Optional Attachment-(2)-28042017