Company Information

CIN
Status
Date of Incorporation
18 June 1985
Classes
Listing Status
Unlisted
Type
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
3,205,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 1 year ago
Mohan Lal Agarwalla
Mohan Lal Agarwalla
Director
over 39 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
almost 26 years ago

Charges

14 Crore
19 December 2017
Aditya Birla Finance Limited
14 Crore
30 November 2015
Dewan Housing Finance Corporation Limited
7 Crore
03 October 2002
Allahabad Bank
5 Crore
19 January 1988
Allahabad Bank
72 Lak
19 December 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
19 January 1988
Allahabad Bank
0
03 October 2002
Allahabad Bank
0
19 December 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
19 January 1988
Allahabad Bank
0
03 October 2002
Allahabad Bank
0
19 December 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
19 January 1988
Allahabad Bank
0
03 October 2002
Allahabad Bank
0
19 December 2017
Others
0
30 November 2015
Dewan Housing Finance Corporation Limited
0
19 January 1988
Allahabad Bank
0
03 October 2002
Allahabad Bank
0

Documents

Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
-25122020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Letter of the charge holder stating that the amount has been satisfied-27022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180227