Company Information
CIN
Status
Date of Incorporation
19 June 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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agarwal
Director
about 1 year ago
about 1 year ago
Suyash Agarwal
Director
almost 2 years ago
almost 2 years ago
Sanjeev Agarwal
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 30] Rice.
Charges
04 March 2016
Axis Bank Limited
14 Lak
04 March 2016
Axis Bank Limited
0
04 March 2016
Axis Bank Limited
0
04 March 2016
Axis Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18062020-signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-05072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-14032019-signed
Altered articles of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-01102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001