Company Information

CIN
Status
Date of Incorporation
27 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Dolui
Jayanta Dolui
Director/Designated Partner
over 7 years ago
Subarna Datta
Subarna Datta
Director
about 11 years ago

Past Directors

Bharati Bhattacharya
Bharati Bhattacharya
Director
over 8 years ago
Soumi Bhattacharyya
Soumi Bhattacharyya
Director
about 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form DIR-11-20092017_signed
Proof of dispatch-20092017
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
Notice of resignation;-20092017
Notice of resignation filed with the company-20092017
Acknowledgement received from company-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-20092017