Company Information
CIN
Status
Date of Incorporation
24 January 2014
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
39,200,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sourajit Palchoudhuri
Director
almost 2 years ago
almost 2 years ago
Shobhit Chhaperia
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Mahendra Prasad Bansal
Additional Director
about 5 years ago
about 5 years ago
Charges
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
26 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020
Form MSME FORM I-21122020_signed
Form DPT-3-22062020-signed
Optional Attachment-(1)-08012020
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Interest in other entities;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30072019
Form MSME FORM I-08062019_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017