Company Information
CIN
Status
Date of Incorporation
06 February 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
103,680,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Kumar Agarwal
Director
over 1 year ago
over 1 year ago
Sneh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Sumitra Agarwal .
Ceo(kmp)
over 8 years ago
over 8 years ago
Charges
10 July 2013
State Bank Of India
20 Crore
10 July 2013
State Bank Of India
0
10 July 2013
State Bank Of India
0
10 July 2013
State Bank Of India
0
Documents
Form DPT-3-22122020_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(3)-09112020
Form DPT-3-18062020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-01112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed