Company Information

CIN
Status
Date of Incorporation
21 November 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fish Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijraj Narayan Singh
Brijraj Narayan Singh
Director
over 1 year ago
Dipika Kumari Singh
Dipika Kumari Singh
Director
over 19 years ago
Nandita Dhirdeb
Nandita Dhirdeb
Director
over 32 years ago

Past Directors

Subramanian Ganapathi
Subramanian Ganapathi
Director
almost 29 years ago
Namasivayam Theetharappan Rajapalayam
Namasivayam Theetharappan Rajapalayam
Director
over 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-080415.OCT
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form 67 -Addendum--080714 in respect of Form MGT-14-270614.PDF