Company Information

CIN
Status
Date of Incorporation
06 June 1962
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
18,250,000
Authorised Capital
38,500,000

Directors

Namunarayan Roy
Namunarayan Roy
Director/Designated Partner
for almost 2 years
Dilip Sahani
Dilip Sahani
Director/Designated Partner
for over 1 year

Past Directors

Ananta Bhattacharya
Ananta Bhattacharya
Director
almost 13 years ago
Bijoy Kumar Ghosh
Bijoy Kumar Ghosh
Director
over 51 years ago

Charges

11 Crore
27 March 2015
Axis Bank Limited
6 Crore
08 February 2008
State Bank Of India
1 Crore
15 February 2010
Allahabad Bank
1 Crore
22 March 2004
State Bank Of India
10 Lak
15 February 2002
State Bank Of India
15 Lak
01 February 2002
State Bank Of India
5 Lak
02 March 2020
Axis Bank Limited
4 Crore
02 March 2020
Axis Bank Limited
0
27 March 2015
Others
0
01 February 2002
State Bank Of India
0
22 March 2004
State Bank Of India
0
15 February 2002
State Bank Of India
0
15 February 2010
Allahabad Bank
0
08 February 2008
State Bank Of India
0
02 March 2020
Axis Bank Limited
0
27 March 2015
Others
0
01 February 2002
State Bank Of India
0
22 March 2004
State Bank Of India
0
15 February 2002
State Bank Of India
0
15 February 2010
Allahabad Bank
0
08 February 2008
State Bank Of India
0

Documents

Form ADT-1-06112023_signed
Copy of the intimation sent by company-25102023
Optional Attachment-(1)-25102023
Copy of written consent given by auditor-25102023
Copy of resolution passed by the company-25102023
Directors report as per section 134(3)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Form AOC-4-13102023_signed
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Form MGT-7A-12102023_signed
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Form MGT-7A-12102022_signed
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form CHG-1-09032022_signed
Instrument(s) of creation or modification of charge;-09032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220309

Frequently Asked Questions

What is the date of Boinchee cold storage & industries pvt ltd incorporation?

Incorporation date of the company is 06 June 1962 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Boinchee cold storage & industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ananta bhattacharya
  • Bijoy kumar ghosh
  • Dilip sahani
  • Namunarayan roy