Company Information
CIN
Status
Date of Incorporation
30 April 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
01 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gangotri Guha
Director/Designated Partner
about 1 year ago
about 1 year ago
Debjit Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apurv Jhawar
Director/Designated Partner
over 10 years ago
over 10 years ago
Krishnan Rajendran Nair
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shiva Kumar Barasia
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-05032021_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Form INC-22-15102020_signed
Copy of board resolution authorizing giving of notice-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-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
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed