Company Information

CIN
Status
Date of Incorporation
24 March 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumedha Singh
Sumedha Singh
Director
almost 2 years ago
Ranveer Singh
Ranveer Singh
Director/Designated Partner
about 11 years ago

Past Directors

Arjun Kumar Santhalia
Arjun Kumar Santhalia
Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form AOC-4-12012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Form ADT-1-07122018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-06082018-signed
Resignation letter-31072018
Optional Attachment-(1)-31072018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form ADT-3-01122017-signed
Copy of written consent given by auditor-01122017