Company Information

CIN
Status
Date of Incorporation
18 September 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Roop Chand Tosniwal
Roop Chand Tosniwal
Director/Designated Partner
12 months ago
Lokenath Mukherjee
Lokenath Mukherjee
Director
over 4 years ago
Malay Ghosh
Malay Ghosh
Director
over 5 years ago

Past Directors

Swapan Bardhan
Swapan Bardhan
Director
over 5 years ago
Abhay Agarwal
Abhay Agarwal
Director
over 10 years ago
Raunak Tosniwal
Raunak Tosniwal
Director
over 10 years ago

Registered Trademarks

Taamneer Mohan Nutrients

[Class : 21] Copper Bottles And Glasses, Household Or Kitchen Utensils And Containers, Glassware, Porcelain And Earthenware.

Documents

Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Declaration by first director-23062020
Form AOC-4-02012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration by first director-19072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019