Company Information

CIN
Status
Date of Incorporation
31 May 1956
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
375,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Jagnani
Anil Jagnani
Director/Designated Partner
over 1 year ago
Binod Kumar Debuka
Binod Kumar Debuka
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kumar Debuka
Sanjay Kumar Debuka
Additional Director
over 13 years ago
Nishant Dhoot
Nishant Dhoot
Additional Director
over 13 years ago
Anand Vardhan Bhuwalka
Anand Vardhan Bhuwalka
Director
over 29 years ago
Ramawatar Himatsingka
Ramawatar Himatsingka
Director
about 45 years ago
Harsh Vardhan Bhuwalka
Harsh Vardhan Bhuwalka
Director
about 45 years ago
Prem Lata Bhuwalka
Prem Lata Bhuwalka
Director
about 49 years ago

Documents

List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-01102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022
Form MGT-7A-03122021_signed
Form AOC-4-03122021_signed
Approval letter for extension of AGM;-02122021
Directors report as per section 134(3)-02122021
Approval letter of extension of financial year or AGM-02122021
List of share holders, debenture holders;-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of Directors;-02122021
Form DPT-3-05072021_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed