Company Information
CIN
Status
Date of Incorporation
21 March 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,777,660
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanusree Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshni Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Chiranjit Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhajit Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Lakshmi Kanta Manna
Director
almost 13 years ago
almost 13 years ago
Mangala Das
Whole Time Director
over 20 years ago
over 20 years ago
Sudarson Manna
Whole Time Director
almost 46 years ago
almost 46 years ago
Sibsankar Manna
Whole Time Director
almost 46 years ago
almost 46 years ago
Rabindra Nath Manna
Whole Time Director
almost 46 years ago
almost 46 years ago
Charges
21 September 2017
Union Bank Of India Limited
7 Crore
21 March 2002
United Bank Of India
3 Crore
01 March 2002
United Bank Of India
49 Lak
03 September 2020
Union Bank Of India Limited
52 Lak
21 September 2017
Others
0
03 September 2020
Others
0
01 March 2002
United Bank Of India
0
21 March 2002
United Bank Of India
0
21 September 2017
Others
0
03 September 2020
Others
0
01 March 2002
United Bank Of India
0
21 March 2002
United Bank Of India
0
21 September 2017
Others
0
03 September 2020
Others
0
01 March 2002
United Bank Of India
0
21 March 2002
United Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(5)-16032020
Optional Attachment-(4)-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Form CHG-1-01042019_signed
Optional Attachment-(4)-01042019