Company Information

CIN
Status
Date of Incorporation
06 March 2012
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
121,500
Authorised Capital
130,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Saha
Purnima Saha
Director/Designated Partner
almost 13 years ago
Prasanta Saha Kumar
Prasanta Saha Kumar
Director/Designated Partner
almost 13 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Balai Dass
Balai Dass
Director
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form23AC-031114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-261014.PDF
Form PAS-3-250614.OCT
List of allottees-230614.PDF
Resltn passed by the BOD-230614.PDF
Copy of contract- if any-230614.PDF