Company Information

CIN
Status
Date of Incorporation
30 April 2013
Classes
Listing Status
Unlisted
Type
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
01 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Apurv Jhawar
Apurv Jhawar
Director/Designated Partner
for about 10 years
Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
for almost 2 years
Gangotri Guha
Gangotri Guha
Director/Designated Partner
for about 1 year
Krishnan Rajendran Nair
Krishnan Rajendran Nair
Director/Designated Partner
for over 11 years

Past Directors

Shiva Kumar Barasia
Shiva Kumar Barasia
Director
over 11 years ago

Documents

Form AOC-4-05032021_signed
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed

Frequently Asked Questions

When was the Usha martin fresh limited incorporated?

The Usha martin fresh limited was incorporated with ROC on 30 April 2013 as .

Where has the Usha martin fresh limited been incorporated?

The company was incorporated in Kolkata with registration number 192800.

What is the E-filing status of the company?

The status of Usha martin fresh limited is Active.

Number of Key Management personnel of the Usha martin fresh limited?

The company has 5 key management personnel in the company.

Who are the directors of the Usha martin fresh limited?

The appointed directors in the company are:

  • Shiva kumar barasia
  • Gangotri guha
  • Krishnan rajendran nair
  • Debjit bhattacharya
  • Apurv jhawar