Company Information
CIN
Status
Date of Incorporation
03 September 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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biswajit Jana
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rahul Bhartiya
Additional Director
about 5 years ago
about 5 years ago
Sudip Kumar Roy
Director
over 11 years ago
over 11 years ago
Binoy Kumar Das
Director
over 11 years ago
over 11 years ago
Manas Demunshi
Director
over 11 years ago
over 11 years ago
Charges
18 July 2014
United Bank Of India
1 Crore
18 July 2014
United Bank Of India
0
18 July 2014
United Bank Of India
0
18 July 2014
United Bank Of India
0
Documents
Form DPT-3-05032021_signed
Form AOC-4-05012021_signed
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-12122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form DIR-12-23112019_signed
Declaration by first director-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Interest in other entities;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-25102018