Company Information

CIN
Status
Date of Incorporation
09 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,050,500,000
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Pandey
Dharmendra Pandey
Director/Designated Partner
over 1 year ago
Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
almost 2 years ago
Rahul Tewari
Rahul Tewari
Director/Designated Partner
almost 2 years ago
Shelly Sharma Mathur
Shelly Sharma Mathur
Director/Designated Partner
about 4 years ago
Seemanto Roy
Seemanto Roy
Director
over 12 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director
over 12 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Director
over 12 years ago

Past Directors

Janardan Singh
Janardan Singh
Additional Director
over 3 years ago
Nishta Kochar
Nishta Kochar
Director
over 5 years ago
Sachendra Singh
Sachendra Singh
Additional Director
almost 6 years ago
Nabi Ahamad
Nabi Ahamad
Additional Director
almost 6 years ago
Samreen Zaidi
Samreen Zaidi
Director
almost 10 years ago
Tapas Kumar Basak
Tapas Kumar Basak
Director
about 11 years ago
Laljee Verma
Laljee Verma
Director
about 11 years ago
Achnita Kumar Mitra
Achnita Kumar Mitra
Director
about 11 years ago

Documents

Form DIR-12-17072020_signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Copy of MGT-8-09032020
List of share holders, debenture holders;-09032020
Form MGT-7-09032020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-24012020
Form DIR-12-17092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
List of share holders, debenture holders;-04092019
Copy of MGT-8-04092019
Form MGT-7-04092019_signed
Form MR-1-28082019_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of shareholders resolution-28082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28082019
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Form DPT-3-11072019