Company Information

CIN
Status
Date of Incorporation
08 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parimal Kalpesh Shah
Parimal Kalpesh Shah
Director/Designated Partner
over 1 year ago
Aditya Kalpesh Kumar Shah
Aditya Kalpesh Kumar Shah
Director
over 1 year ago
Kalpesh Shah Mukundray
Kalpesh Shah Mukundray
Director
about 2 years ago
Neela Shah Kalpesh
Neela Shah Kalpesh
Director
about 11 years ago

Past Directors

Kantagouri Mukundray Shah
Kantagouri Mukundray Shah
Director
about 11 years ago

Documents

Form STK-2-23102021-signed
-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MGT-14-18112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
-11112019
Optional Attachment-(1)-11112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form AOC-4-14102018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-09122016_signed