Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
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
3,380,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Misra
Ritesh Kumar Misra
Director/Designated Partner
over 1 year ago

Past Directors

Dilip Kumar
Dilip Kumar
Director
over 6 years ago
Chandan Ghose
Chandan Ghose
Additional Director
about 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 15 years ago
Pashupati Prasad
Pashupati Prasad
Additional Director
over 15 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 19 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director
almost 19 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-11022019_signed
Optional Attachment-(1)-06022019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Evidence of cessation;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Form DIR-12-17012018_signed
Notice of resignation;-17012018
Notice of resignation filed with the company-12012018
Form DIR-11-12012018_signed
Proof of dispatch-12012018
Acknowledgement received from company-12012018