Company Information

CIN
Status
Date of Incorporation
30 November 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Nahata
Jitendra Kumar Nahata
Director/Designated Partner
almost 2 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
almost 2 years ago
Kanhaiya Lal Bothra
Kanhaiya Lal Bothra
Director/Designated Partner
about 4 years ago
Panna Lal Maloo
Panna Lal Maloo
Director
over 16 years ago
Surendra Kumar Nahata
Surendra Kumar Nahata
Director
over 25 years ago

Past Directors

Vijay Kumar Nahata
Vijay Kumar Nahata
Additional Director
almost 5 years ago
Minnalal Nahata
Minnalal Nahata
Director
over 37 years ago
Basant Kumar Nahata
Basant Kumar Nahata
Director
over 37 years ago

Documents

Form DPT-3-06012021-signed
Notice of resignation;-14032020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(1)-14032020
Interest in other entities;-14032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Form DPT-3-01072019
Auditor?s certificate-30062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed