Company Information

CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
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

Rajshree Bagla
Rajshree Bagla
Director/Designated Partner
over 1 year ago
Rajesh Bagla
Rajesh Bagla
Director/Designated Partner
over 13 years ago

Past Directors

Atul Kumar Pransukhka
Atul Kumar Pransukhka
Director
almost 15 years ago
Shambhu Kumar Brahma
Shambhu Kumar Brahma
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09042019_signed
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(3)-09042019
Form ADT-3-07032019_signed
Resignation letter-04032019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form MGT-7-30112016_signed