Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mritunjay Singh
Additional Director
over 6 years ago
over 6 years ago
Prakash Shaw
Director/Designated Partner
over 6 years ago
over 6 years ago
Rabin Bhattacharjee
Director
almost 15 years ago
almost 15 years ago
Shiv Shankar Mandal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Basudev Sarkar
Director
almost 15 years ago
almost 15 years ago
Jaladhar Sarkar
Director
almost 15 years ago
almost 15 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Interest in other entities;-09052018
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Optional Attachment-(2)-31072017
Optional Attachment-(1)-31072017
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
FormSchV-200615 for the FY ending on-310311.OCT
FormSchV-190615 for the FY ending on-310310.OCT
FormSchV-200615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310312.OCT
FormSchV-200615 for the FY ending on-310313.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form23AC-170615 for the FY ending on-310310.OCT
Form23AC-170615 for the FY ending on-310311.OCT
Form23AC-170615 for the FY ending on-310312.OCT
Form23AC-170615 for the FY ending on-310313.OCT
Form MGT-14-260914.OCT
Form DIR-12-260914.OCT
Form INC-22-270914.OCT
Copy of resolution-110914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Evidence of cessation-100914.PDF
Optional Attachment 1-100914.PDF
Letter of Appointment-100914.PDF
Form 1-160210.PDF
Certificate of Incorporation-160210.PDF
Certificate of Incorporation-160210.PDF