Company Information

CIN
Status
Date of Incorporation
30 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Baboo Goenka
Ram Baboo Goenka
Director
over 1 year ago
Siddharth Goenka
Siddharth Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Goenka
Amit Goenka
Additional Director
almost 12 years ago

Charges

87 Lak
18 March 1996
West Bengal Industrial Development Corporation Ltd
10 Lak
06 January 1992
Allhabad Bank
77 Lak
18 March 1996
West Bengal Industrial Development Corporation Ltd
0
06 January 1992
Allhabad Bank
0
18 March 1996
West Bengal Industrial Development Corporation Ltd
0
06 January 1992
Allhabad Bank
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed