Company Information

CIN
Status
Date of Incorporation
24 December 2013
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
12,771,440
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukriti Mukhopadhyay
Sukriti Mukhopadhyay
Director
almost 2 years ago
Ganesh Chandra Modak
Ganesh Chandra Modak
Director/Designated Partner
almost 2 years ago

Past Directors

Sundari Modak
Sundari Modak
Additional Director
about 9 years ago
Bimal Kumar Pramanik
Bimal Kumar Pramanik
Director
about 11 years ago

Charges

18 Crore
31 December 2018
Union Bank Of India
2 Crore
29 September 2021
Canara Bank
5 Crore
09 September 2021
Punjab National Bank
10 Crore
29 September 2021
Union Bank Of India
3 Crore
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0
08 June 2023
Others
0
09 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
31 December 2018
Others
0

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-12102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form CHG-1-26012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190126
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed