Company Information

CIN
Status
Date of Incorporation
19 February 1987
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
866,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Ghosal
Ranjana Ghosal
Director
almost 38 years ago
Ashim Ghosal
Ashim Ghosal
Managing Director
almost 38 years ago

Charges

0
08 March 2000
Canara Bank
20 Lak
08 March 2000
Canara Bank
20 Lak
04 April 1997
Canara Bank
70 Thousand
04 April 1997
Canara Bank
70 Thousand
01 October 1996
Canara Bank
3 Lak
01 October 1996
Canara Bank
3 Lak
01 October 1996
Canara Bank
0
04 April 1997
Canara Bank
0
08 March 2000
Canara Bank
0
01 October 1996
Canara Bank
0
04 April 1997
Canara Bank
0
08 March 2000
Canara Bank
0
01 October 1996
Canara Bank
0
04 April 1997
Canara Bank
0
08 March 2000
Canara Bank
0
01 October 1996
Canara Bank
0
04 April 1997
Canara Bank
0
08 March 2000
Canara Bank
0

Documents

Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form CHG-4-01092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-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 INC-22-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Optional Attachment-(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed