Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,600,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manab Kumar Ghosal
Manab Kumar Ghosal
Director
over 10 years ago
Shyamal Sarkar
Shyamal Sarkar
Director
over 10 years ago
Shibnath Chatterjee
Shibnath Chatterjee
Director
over 12 years ago

Past Directors

Suvajit Mandal
Suvajit Mandal
Director
over 12 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 12 years ago

Documents

Form INC-22-28062016_signed
Form MGT-14-28062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062016
Copy of board resolution authorizing giving of notice-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Copies of the utility bills as mentioned above (not older than two months)-28062016
Form PAS-3-150316.OCT
Resltn passed by the BOD-150316.PDF
List of allottees-150316.PDF
Form AOC-4-030216.OCT
Form MGT-7-010216.OCT
Form DIR-12-070116.OCT
Evidence of cessation-050116.PDF
Form PAS-3-030116.OCT
Form MGT-14-010116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
List of allottees-301215.PDF
Resltn passed by the BOD-301215.PDF
Complete record of private placement offers and acceptences-301215.PDF
Copy of resolution-291215.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-071114.OCT
Letter of Appointment-071114.PDF
Optional Attachment 1-071114.PDF
Interest in other entities-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 3-071114.PDF