Company Information

CIN
Status
Date of Incorporation
05 August 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
19 July 2023
Paid Up Capital
730,000,000
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paritosh Wali
Paritosh Wali
Director/Designated Partner
over 10 years ago
Ashok Dharmarajan
Ashok Dharmarajan
Individual Subscriber
over 10 years ago
Samrat Deka
Samrat Deka
Director/Designated Partner
over 10 years ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director
over 11 years ago

Past Directors

Neel Kingston Jasper
Neel Kingston Jasper
Additional Director
about 6 years ago
Raghavaiah Veera Kolamala
Raghavaiah Veera Kolamala
Director
over 6 years ago
Ranjit George Jacob
Ranjit George Jacob
Director
almost 10 years ago
Murali Ganesan
Murali Ganesan
Director
over 10 years ago

Charges

0
27 August 2015
Russell Credit Ltd
73 Crore
20 February 2016
Russell Credit Ltd
18 Crore
27 August 2015
Russell Credit Ltd
0
20 February 2016
Others
0
27 August 2015
Russell Credit Ltd
0
20 February 2016
Others
0
27 August 2015
Russell Credit Ltd
0
20 February 2016
Others
0

Documents

Form AOC-4(XBRL)-09112020-signed
Form MGT-7-02112020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-20072020-signed
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Form DPT-3-09062020-signed
Copy of MGT-8-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form AOC-4(XBRL)-28082019-signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Form INC-22-20072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copy of board resolution authorizing giving of notice-20072019
Optional Attachment-(1)-20072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019