Company Information
CIN
Status
Date of Incorporation
18 October 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
30 September 2023
Paid Up Capital
25,482,840
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Aayush Bansal
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjoy Paul
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Tea & Packet Tea.
[Class : 30] Tea & Packet Tea.
Charges
19 June 2017
Bank Of Baroda
1 Crore
31 March 2015
Bank Of Baroda
7 Crore
25 September 2013
Bank Of India
3 Crore
31 March 2015
Others
0
19 June 2017
Others
0
25 September 2013
Bank Of India
0
31 March 2015
Others
0
19 June 2017
Others
0
25 September 2013
Bank Of India
0
31 March 2015
Others
0
19 June 2017
Others
0
25 September 2013
Bank Of India
0
Documents
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DPT-3-03082020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(3)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-12052020-signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Copy of written consent given by auditor-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-25102018_signed