Company Information

CIN
Status
Date of Incorporation
26 November 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 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Kumar Pal
Goutam Kumar Pal
Director/Designated Partner
over 1 year ago
Anath Bandhu Pal
Anath Bandhu Pal
Director/Designated Partner
about 11 years ago
Dilip Kumar Pal
Dilip Kumar Pal
Individual Promoter
about 11 years ago
Sutapa Pal
Sutapa Pal
Director/Designated Partner
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180718
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of the intimation sent by company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form 20B-28062018_signed
Form 23AC-28062018_signed
Form 66-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Acknowledgement of Stamp Duty AoA payment-261113.PDF
Acknowledgement of Stamp Duty MoA payment-261113.PDF
Certificate of Incorporation-261113.PDF
Certificate of Incorporation-261113.PDF
Optional Attachment 5-251113.PDF
Optional Attachment 2-251113.PDF