Company Information
CIN
Status
Date of Incorporation
30 November 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
3,395,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Agarwal
Whole Time Director
almost 3 years ago
almost 3 years ago
Narayan Prasad Agarwal
Director
almost 11 years ago
almost 11 years ago
Dilip Kumar Agarwal
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Murli Manohar Agarwal
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee;
Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices;
Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments);
Spices; Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-17112019
Optional Attachment-(1)-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Copy of written consent given by auditor-17112019
List of share holders, debenture holders;-17112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-01072019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Evidence of cessation;-18112018
Form DIR-12-18112018_signed
Notice of resignation;-18112018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28102017