Company Information

CIN
Status
Date of Incorporation
23 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Subhash Mishra
Santosh Kumar Subhash Mishra
Director
almost 2 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director
over 25 years ago

Past Directors

Sudhakar Tripathi
Sudhakar Tripathi
Director
over 25 years ago
Ramkamal Kedarnath Mishra
Ramkamal Kedarnath Mishra
Director
about 28 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102018
Supplementary or Test audit report under section 143-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form AOC - 4 CFS-11102018_signed
Supplementary or Test audit report under section 143-04112017