Company Information
CIN
Status
Date of Incorporation
04 September 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,300,000
Authorised Capital
35,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhim Chandra Karmakar
Whole Time Director
over 9 years ago
over 9 years ago
Sanjib Kumar Mondal
Whole Time Director
over 9 years ago
over 9 years ago
Rekha Mondal
Director
over 11 years ago
over 11 years ago
Chitra Karmakar
Director
over 11 years ago
over 11 years ago
Keya Bhattacharjee
Director
over 11 years ago
over 11 years ago
Past Directors
Goutam Bhattacharjee
Whole Time Director
over 9 years ago
over 9 years ago
Charges
03 September 2015
West Bengal Financial Corporation
5 Crore
03 September 2015
West Bengal Financial Corporation
0
03 September 2015
West Bengal Financial Corporation
0
03 September 2015
West Bengal Financial Corporation
0
Documents
Form AOC-4-07012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
List of share holders, debenture holders;-13072017
Optional attachment(s) - if any-13072017
Optional Attachment-(1)-13072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form AOC-4 additional attachment-13072017
Form MGT-7-13072017_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Form PAS-3-08092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092016
Copy of Board or Shareholders? resolution-08092016
Form MGT-7-240316.OCT
Form AOC-4-210316.OCT
Form PAS-3-160216.OCT
Resltn passed by the BOD-150216.PDF