Company Information

CIN
Status
Date of Incorporation
07 October 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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chiraniya
Sanjay Chiraniya
Director
over 1 year ago
Romi Chiraniya .
Romi Chiraniya .
Director/Designated Partner
almost 3 years ago
Gopal Agarwal
Gopal Agarwal
Director
almost 10 years ago

Past Directors

Sanjeet Agarwal
Sanjeet Agarwal
Director
over 10 years ago
Nikhil Goyal
Nikhil Goyal
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-09112020_signed
Form AOC-4-18112019_signed
Form MGT-7-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form ADT-1-30032017_signed
Copy of the intimation sent by company-30032017
Copy of written consent given by auditor-30032017
Copy of resolution passed by the company-30032017