Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
9,663,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mani Raj
Mani Raj
Director/Designated Partner
over 1 year ago
Rishu Kumar Mahaseth
Rishu Kumar Mahaseth
Director/Designated Partner
over 3 years ago
Amar Nath Sah
Amar Nath Sah
Director/Designated Partner
over 4 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 11 years ago
Shiv Ratan Agarwal
Shiv Ratan Agarwal
Director
over 29 years ago

Past Directors

Dharmanath Sahu
Dharmanath Sahu
Director
about 11 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 30 years ago

Documents

Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-02032020_signed
Form AOC-4-27022020_signed
List of share holders, debenture holders;-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed