Company Information
CIN
Status
Date of Incorporation
30 May 2014
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Kumar Sengupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhra Sengupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bijoylaxmi Ghosh
Director
over 10 years ago
over 10 years ago
Esha Mukherjee
Director
over 10 years ago
over 10 years ago
Rita Saha
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-02102018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-31082018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-02072018
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017