Company Information
CIN
Status
Date of Incorporation
28 May 1997
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
12,000,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Kundu
Additional Director
almost 2 years ago
almost 2 years ago
Ajoy Kumar Kundu
Director
almost 2 years ago
almost 2 years ago
Niranjan Kundu
Director
over 9 years ago
over 9 years ago
Past Directors
Arun Kanti Mondal
Director
over 9 years ago
over 9 years ago
Swapan Mondal
Director
over 9 years ago
over 9 years ago
Bhudev Kundu
Director
over 9 years ago
over 9 years ago
Ramprasad Maji
Director
over 27 years ago
over 27 years ago
Satyanarayan Maji
Director
over 27 years ago
over 27 years ago
Shyama Prosad Maji
Director
over 27 years ago
over 27 years ago
Ram Kamal Maji
Director
over 27 years ago
over 27 years ago
Gopinath Maji
Director
over 27 years ago
over 27 years ago
Charges
13 April 2017
United Bank Of India
5 Crore
07 March 2009
State Bank Of India
4 Crore
01 March 2008
State Bank Of India
3 Crore
26 February 2007
State Bank Of India
4 Crore
02 March 2005
State Bank Of India
1 Crore
17 March 2004
State Bank Of India
1 Crore
26 September 2002
State Bank Of India
73 Lak
26 March 2002
State Bank Of India
73 Lak
22 February 2002
State Bank Of India
1 Crore
05 March 2001
State Bank Of India
91 Lak
04 March 2000
State Bank Of India
90 Lak
20 March 1998
State Bank Of India
56 Lak
03 March 2010
State Bank Of India
5 Crore
13 April 2017
Others
0
26 March 2002
State Bank Of India
0
01 March 2008
State Bank Of India
0
26 February 2007
State Bank Of India
0
07 March 2009
State Bank Of India
0
26 September 2002
State Bank Of India
0
02 March 2005
State Bank Of India
0
22 February 2002
State Bank Of India
0
05 March 2001
State Bank Of India
0
20 March 1998
State Bank Of India
0
04 March 2000
State Bank Of India
0
17 March 2004
State Bank Of India
0
03 March 2010
State Bank Of India
0
13 April 2017
Others
0
26 March 2002
State Bank Of India
0
01 March 2008
State Bank Of India
0
26 February 2007
State Bank Of India
0
07 March 2009
State Bank Of India
0
26 September 2002
State Bank Of India
0
02 March 2005
State Bank Of India
0
22 February 2002
State Bank Of India
0
05 March 2001
State Bank Of India
0
20 March 1998
State Bank Of India
0
04 March 2000
State Bank Of India
0
17 March 2004
State Bank Of India
0
03 March 2010
State Bank Of India
0
13 April 2017
Others
0
26 March 2002
State Bank Of India
0
01 March 2008
State Bank Of India
0
26 February 2007
State Bank Of India
0
07 March 2009
State Bank Of India
0
26 September 2002
State Bank Of India
0
02 March 2005
State Bank Of India
0
22 February 2002
State Bank Of India
0
05 March 2001
State Bank Of India
0
20 March 1998
State Bank Of India
0
04 March 2000
State Bank Of India
0
17 March 2004
State Bank Of India
0
03 March 2010
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180312
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017