Company Information

CIN
Status
Date of Incorporation
28 June 2012
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Devi Kedia
Sunita Devi Kedia
Director/Designated Partner
about 1 year ago
Vinayak Kedia
Vinayak Kedia
Director/Designated Partner
almost 2 years ago
Santosh Devi Kedia
Santosh Devi Kedia
Director/Designated Partner
almost 2 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director/Designated Partner
almost 7 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 12 years ago

Past Directors

Bimal Kumar Kedia
Bimal Kumar Kedia
Director
over 9 years ago
Sanjay Sonthalia
Sanjay Sonthalia
Additional Director
about 10 years ago
Umang Sonthalia
Umang Sonthalia
Director
over 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago

Documents

Form DPT-3-25122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of written consent given by auditor-15022019
Copy of the intimation sent by company-15022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Optional Attachment-(1)-24052018
Copy of board resolution authorizing giving of notice-24052018
Form DIR-12-28032018_signed
Evidence of cessation;-28032018
Proof of dispatch-28032018