Company Information
CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 June 2019
Paid Up Capital
24,150,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Jain
Director
about 11 years ago
about 11 years ago
Sneh Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Kumar Ghorawat
Director
almost 8 years ago
almost 8 years ago
Sunil Kumar Kedia
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-27072019_signed
Copy of resolution passed by the company-16072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form MGT-7-13072019_signed
Form AOC-4-13072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Form MGT-14-28062019_signed
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form PAS-3-09082018_signed
Copy of Board or Shareholders? resolution-07082018
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.-07082018
Form MGT-14-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Form INC-22-28072018_signed
Copy of board resolution authorizing giving of notice-28072018
Copies of the utility bills as mentioned above (not older than two months)-28072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072018