Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Kumar
Vipin Kumar
Director/Designated Partner
almost 2 years ago
Pradosh Kumar Janaray
Pradosh Kumar Janaray
Director
almost 15 years ago

Past Directors

Yelavarthi Madhavaraju Visweshvara Raju
Yelavarthi Madhavaraju Visweshvara Raju
Additional Director
about 8 years ago
Susant Kumar Padhi
Susant Kumar Padhi
Additional Director
about 10 years ago
Saina Kar
Saina Kar
Director
over 11 years ago
Santanu Kumar Mishra
Santanu Kumar Mishra
Additional Director
over 11 years ago
Ranjan Kumar Padhi
Ranjan Kumar Padhi
Additional Director
over 11 years ago
Mrinal Kanti Majumdar
Mrinal Kanti Majumdar
Director
about 14 years ago
Barnali Ghosh
Barnali Ghosh
Director
almost 15 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 15 years ago

Documents

Form ADT-1-13082018_signed
Optional Attachment-(1)-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Form 23ACA-13082018_signed
Form 23AC-13082018_signed
Copy of written consent given by auditor-11082018
Copy of resolution passed by the company-11082018
Optional Attachment-(1)-11082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09082018
Form AOC-4-06082018_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Evidence of cessation;-31072018
Form DIR-12-31072018_signed
Interest in other entities;-31072018
Form MGT-7-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122016
Form DIR-12-26122016_signed
Interest in other entities;-26122016
Letter of appointment;-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
FormSchV-240215 for the FY ending on-310314.OCT