Company Information

CIN
Status
Date of Incorporation
30 March 1966
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Fish Meal Manufacturing
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 June 2020
Paid Up Capital
30,600,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vishwanath
. Vishwanath
Director/Designated Partner
over 1 year ago
Biplab Roychowdhury
Biplab Roychowdhury
Director/Designated Partner
over 2 years ago
Subrata Mukherjee
Subrata Mukherjee
Director/Designated Partner
about 6 years ago

Past Directors

Sarmistha Das
Sarmistha Das
Managing Director
over 2 years ago
Akhil Giri
Akhil Giri
Director
over 3 years ago
Bidhan Chandra Ray
Bidhan Chandra Ray
Director
almost 8 years ago
Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director
almost 8 years ago
Sumanta Chaudhuri
Sumanta Chaudhuri
Director
over 9 years ago
Sasim Kumar Barai
Sasim Kumar Barai
Director
almost 10 years ago
Debabrata Chattaraj
Debabrata Chattaraj
Director
almost 10 years ago
Amitava Banerjee
Amitava Banerjee
Director
almost 10 years ago
Malabika Jha
Malabika Jha
Director
almost 11 years ago
Soumyajit Das
Soumyajit Das
Managing Director
about 11 years ago
Chandranath Sinha
Chandranath Sinha
Director
about 12 years ago
Bharat Chandra Saha
Bharat Chandra Saha
Managing Director
about 12 years ago
Subesh Kumar Das
Subesh Kumar Das
Director
about 12 years ago
Madan Gopal Mitra
Madan Gopal Mitra
Director
over 13 years ago
Shyamal Kumar Bhattacharjee
Shyamal Kumar Bhattacharjee
Director
over 17 years ago
Rajpal Singh Kahlon
Rajpal Singh Kahlon
Director
over 18 years ago
Narayan Chandra Majumdar
Narayan Chandra Majumdar
Managing Director
over 19 years ago
Amitava Nandy
Amitava Nandy
Director
over 20 years ago

Charges

29 Lak
05 October 1996
Bank Of India
10 Lak
05 July 1989
United Bank Of India
9 Lak
05 July 1989
United Bank Of India
9 Lak
05 July 1989
United Bank Of India
0
05 October 1996
Bank Of India
0
05 July 1989
United Bank Of India
0
05 July 1989
United Bank Of India
0
05 October 1996
Bank Of India
0
05 July 1989
United Bank Of India
0

Documents

Form AOC-4-19022024_signed
Form MGT-7A-19022024_signed
Optional Attachment-(1)-15022024
Directors report as per section 134(3)-15022024
List of Directors;-15022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022024
Details of Comments of CAG of India-15022024
List of share holders, debenture holders;-15022024
Form ADT-1-04042022_signed
Form AOC-4-04042022_signed
Copy of resolution passed by the company-28032022
-28032022
Optional Attachment-(1)-28032022
Directors report as per section 134(3)-28032022
Optional Attachment-(2)-28032022
Copy of written consent given by auditor-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Form MGT-7-02032022_signed
List of share holders, debenture holders;-23022022
Form ADT-1-07052021_signed
Copy of resolution passed by the company-04052021
-04052021
Optional Attachment-(1)-04052021
Copy of written consent given by auditor-04052021
Form MGT-7-29042021_signed
Form AOC-4-29042021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21042021
List of share holders, debenture holders;-21042021
Approval letter for extension of AGM;-21042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042021