Company Information

CIN
U63022WB1984PTC037687
Status
Date of Incorporation
09 July 1984
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
17,320,000
Authorised Capital
18,000,000

Directors

Namita Majumder
Namita Majumder
Director/Designated Partner
for about 7 years
Saurav Majumdar
Saurav Majumdar
Director
for over 1 year
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for over 1 year
Baidyanath Mazumder
Baidyanath Mazumder
Director
for over 1 year

Past Directors

Nabakumar Das
Nabakumar Das
Director
almost 12 years ago
Arup Kumar Ghosh
Arup Kumar Ghosh
Director
almost 12 years ago
Sobha Rani Mondal
Sobha Rani Mondal
Director
over 24 years ago

Charges

6 Crore
27 March 2015
Union Bank Of India
2 Crore
30 March 2013
Union Bank Of India
3 Crore
18 December 2006
Union Bank Of India
5 Crore
25 September 2020
Union Bank Of India
47 Lak
28 February 2022
Axis Bank Limited
0
27 March 2015
Others
0
25 September 2020
Others
0
18 December 2006
Union Bank Of India
0
30 March 2013
Union Bank Of India
0
28 February 2022
Axis Bank Limited
0
27 March 2015
Others
0
25 September 2020
Others
0
18 December 2006
Union Bank Of India
0
30 March 2013
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form PAS-3-12032020_signed
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form PAS-3-29022020_signed
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.-29022020
Copy of Board or Shareholders? resolution-29022020
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019

Frequently Asked Questions

When was the Bhakttimoyee cold storage (pvt) limited incorporated?

The Bhakttimoyee cold storage (pvt) limited was incorporated with ROC on 09 July 1984 as .

Where has the Bhakttimoyee cold storage (pvt) limited been incorporated?

The company was incorporated in Kolkata with registration number 037687.

What is the E-filing status of the company?

The status of Bhakttimoyee cold storage (pvt) limited is Active.

Number of Key Management personnel of the Bhakttimoyee cold storage (pvt) limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bhakttimoyee cold storage (pvt) limited?

The appointed directors in the company are:

  • Arup kumar ghosh
  • Nabakumar das
  • Sobha rani mondal
  • Gurpreet singh
  • Baidyanath mazumder
  • Saurav majumdar
  • Namita majumder