Company Information

CIN
Status
Date of Incorporation
30 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivats Singal
Srivats Singal
Director/Designated Partner
almost 2 years ago
Chitranjan Aggarwal
Chitranjan Aggarwal
Director/Designated Partner
almost 2 years ago
Mohit Gupta
Mohit Gupta
Director
almost 12 years ago

Past Directors

Monica Aggarwal
Monica Aggarwal
Director
over 19 years ago

Documents

Form DIR-12-14122019_signed
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Interest in other entities;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Notice of resignation;-13122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Form ADT-1-18122018_signed
Form DIR-12-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of the intimation sent by company-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Copy of board resolution authorizing giving of notice-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018