Company Information

CIN
Status
Date of Incorporation
29 August 1988
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
18,946,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Sharma
Prashant Sharma
Director
almost 2 years ago
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
almost 2 years ago
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
Binod Kumar Misra
Binod Kumar Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Lakshman Mishra Kumar
Lakshman Mishra Kumar
Director
over 36 years ago
Bijoy Kumar Misra
Bijoy Kumar Misra
Director
over 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_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
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Form CHG-1-15032018_signed
Optional Attachment-(1)-15032018
Instrument(s) of creation or modification of charge;-15032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315