Company Information

CIN
Status
Date of Incorporation
31 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
for over 1 year
Sumit Beriwal
Sumit Beriwal
Director/Designated Partner
for over 1 year
Sampat Lal Agarwal
Sampat Lal Agarwal
Director
for over 1 year

Past Directors

Deoshankar Shaw
Deoshankar Shaw
Director
over 21 years ago
Susanto Kheto
Susanto Kheto
Director
over 23 years ago
Madan Mohan Ghosh
Madan Mohan Ghosh
Director
almost 24 years ago
Rash Behari Bhattacharyya
Rash Behari Bhattacharyya
Director
over 28 years ago
Swapan Ghosh
Swapan Ghosh
Director
over 28 years ago
Swarup Kumar Ghosh
Swarup Kumar Ghosh
Director
over 28 years ago
Bikash Kumar Ghosh
Bikash Kumar Ghosh
Director
over 28 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Managing Director
over 28 years ago
Anil Kumar Khamrui
Anil Kumar Khamrui
Director
over 28 years ago
Manasa Charan Maity
Manasa Charan Maity
Director
over 28 years ago
Tapan Kumar Bhoumik
Tapan Kumar Bhoumik
Director
over 28 years ago

Charges

2 Crore
16 March 2009
Allahabad Bank
2 Crore
05 March 2007
Union Bank Of India
2 Crore
27 January 1997
Bank Of India
1 Crore
10 March 2021
Union Bank Of India
2 Crore
10 March 2021
Others
0
16 March 2009
Others
0
27 January 1997
Bank Of India
0
05 March 2007
Union Bank Of India
0
10 March 2021
Others
0
16 March 2009
Others
0
27 January 1997
Bank Of India
0
05 March 2007
Union Bank Of India
0

Documents

Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form ADT-1-17072020_signed
Optional Attachment-(1)-16072020
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Optional Attachment-(2)-16072020
Copy of the intimation sent by company-16072020
Form DPT-3-08062020-signed
Form PAS-3-22022020_signed
Copy of Board or Shareholders? resolution-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Form SH-7-11122019-signed
Copy of the resolution for alteration of capital;-09122019

Frequently Asked Questions

What is the incorporation date of the Balaram cold storage pvt ltd?

Incorporation date of the company is 31 May 1996 .

What is the state of the Balaram cold storage pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Balaram cold storage pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balaram cold storage pvt ltd?

Balaram cold storage pvt ltd has appointed 14 of directors.

Who are the appointed Directors in Balaram cold storage pvt ltd?

The appointed directors in the company are:

  • Susanto kheto
  • Tapan kumar bhoumik
  • Manasa charan maity
  • Anil kumar khamrui
  • Deoshankar shaw
  • Arup kumar ghosh
  • Bikash kumar ghosh
  • Swarup kumar ghosh
  • Swapan ghosh
  • Madan mohan ghosh
  • Rash behari bhattacharyya
  • Sumit beriwal
  • Sampat lal agarwal
  • Dipak kumar agarwal