Company Information
CIN
Status
Date of Incorporation
04 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,015,840
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Komal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikash Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Aayush Bansal
Director
over 9 years ago
over 9 years ago
Past Directors
Souvik Paul
Director
about 12 years ago
about 12 years ago
Sima Paul
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Tea & Packed Tea.
[Class : 30] Tea & Packet Tea.
[Class : 30] Tea & Packet Tea.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 February 2019
State Bank Of India
8 Crore
21 November 2013
Bank Of India
4 Crore
21 November 2013
Bank Of India
0
05 February 2019
State Bank Of India
0
21 November 2013
Bank Of India
0
05 February 2019
State Bank Of India
0
21 November 2013
Bank Of India
0
05 February 2019
State Bank Of India
0
21 November 2013
Bank Of India
0
05 February 2019
State Bank Of India
0
Documents
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Optional Attachment-(3)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form MGT-7-03092020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-21062020
Optional Attachment-(3)-21062020
Optional Attachment-(1)-21062020
Optional Attachment-(2)-21062020
Form CHG-1-21062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Form DPT-3-04052020-signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(3)-20032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
