Company Information

CIN
Status
Date of Incorporation
02 May 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
22 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay More
Ajay More
Director
over 1 year ago
Nand Kishore Saraogi
Nand Kishore Saraogi
Beneficial Owner
over 5 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 5 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
about 11 years ago

Past Directors

Shibsankar Maity
Shibsankar Maity
Director
over 11 years ago
Partho Das
Partho Das
Director
over 11 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-29062020-signed
Form DPT-3-30032020-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-19092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form BEN - 2-22082019_signed
Declaration under section 90-17082019
Form DPT-3-06062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form INC-22-02122017_signed
Form MGT-14-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Copy of board resolution authorizing giving of notice-01122017