Company Information

CIN
Status
Date of Incorporation
12 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Samaresh Misra
Samaresh Misra
Additional Director
about 11 years ago
Bishnu Sharma
Bishnu Sharma
Additional Director
about 11 years ago
Sankalp Poddar
Sankalp Poddar
Director
about 11 years ago
Priyanka Sarda
Priyanka Sarda
Director
about 11 years ago

Charges

95 Lak
15 September 2015
Central Bank Of India Limited
95 Lak
15 September 2015
Central Bank Of India Limited
0
15 September 2015
Central Bank Of India Limited
0
15 September 2015
Central Bank Of India Limited
0

Documents

Optional Attachment-(1)-04102016
Notice of resignation;-04102016
Letter of appointment;-04102016
Form DIR-12-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Certificate of Registration of Mortgage-071015.PDF
Certificate of Registration of Mortgage-071015.PDF
Form CHG-1-121015.OCT
Certificate of Registration of Mortgage-071015.PDF
Instrument of creation or modification of charge-071015.PDF
Optional Attachment 1-071015.PDF
Form PAS-3-270915.OCT
List of allottees-260915.PDF
Resltn passed by the BOD-260915.PDF
Form DIR-12-170915.OCT
Form SH-7-170915.PDF
AoA - Articles of Association-170915.PDF
Copy of the resolution for alteration of capital-170915.PDF
Evidence of cessation-170915.PDF
MoA - Memorandum of Association-170915.PDF
Optional Attachment 1-170915.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Letter of Appointment-301014.PDF
Optional Attachment 4-181014.PDF