Company Information

CIN
Status
Date of Incorporation
25 March 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonam Maheswari
Sonam Maheswari
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Maheswari
Aditya Maheswari
Additional Director
almost 2 years ago
Monoj Maheswari
Monoj Maheswari
Director
almost 11 years ago
Apurva Maheswari
Apurva Maheswari
Director
almost 11 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-04112020_signed
Form DPT-3-11062020-signed
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-27032018-signed
Resignation letter-22032018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Form DIR-12-03112017_signed