Company Information

CIN
U63022WB1988PTC045071
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
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
18,946,000
Authorised Capital
30,000,000

Directors

Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
for over 1 year
Binod Kumar Misra
Binod Kumar Misra
Director/Designated Partner
for over 1 year
Prashant Sharma
Prashant Sharma
Director
for over 1 year
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
for over 1 year

Past Directors

Lakshman Mishra Kumar
Lakshman Mishra Kumar
Director
about 36 years ago
Bijoy Kumar Misra
Bijoy Kumar Misra
Director
about 36 years ago

Charges

7 Crore
26 March 2010
Axis Bank Limited
7 Crore
10 March 2006
Punjab National Bank
5 Crore
01 March 2005
United Bank Of India
3 Crore
26 March 2010
Axis Bank Limited
0
01 March 2005
United Bank Of India
0
10 March 2006
Punjab National Bank
0
26 March 2010
Axis Bank Limited
0
01 March 2005
United Bank Of India
0
10 March 2006
Punjab National Bank
0
26 March 2010
Axis Bank Limited
0
01 March 2005
United Bank Of India
0
10 March 2006
Punjab National Bank
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-18112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-03042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Agrani ice and cold storage pvt ltd incorporation?

Incorporation date of the company is 29 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Agrani ice and cold storage pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bijoy kumar misra
  • Lakshman mishra kumar
  • Susil kumar misra
  • Binod kumar misra
  • Prashant sharma
  • Subhasis dasgupta