Company Information
CIN
Status
Date of Incorporation
01 September 2003
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
30 September 2023
Paid Up Capital
35,868,700
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijay Kumar Periwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Ramesh Kumar Periwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Balai Saha
Director
over 14 years ago
over 14 years ago
Kailash Kakra
Director
almost 20 years ago
almost 20 years ago
Ram Autar Dayama
Director
almost 20 years ago
almost 20 years ago
Charges
18 March 2005
Central Bank Of India
3 Crore
18 March 2005
Others
0
18 March 2005
Others
0
18 March 2005
Others
0
Documents
Form MGT-7-23042019_signed
List of share holders, debenture holders;-20042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Instrument(s) of creation or modification of charge;-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-06012017_signed
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
FormSchV-271114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form66-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-041112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT