Company Information
CIN
Status
Date of Incorporation
23 February 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ruby Bhattacharya
Whole Time Director
over 11 years ago
over 11 years ago
Past Directors
Ruchira Bhattacharya
Whole Time Director
over 11 years ago
over 11 years ago
Shankar Jyoti Bhattacharya
Director
almost 20 years ago
almost 20 years ago
Charges
15 May 2006
State Bank Of India
25 Lak
23 July 1997
State Bank Of India
25 Lak
15 May 2006
State Bank Of India
0
23 July 1997
State Bank Of India
0
15 May 2006
State Bank Of India
0
23 July 1997
State Bank Of India
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-18112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-12072018_signed
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form ADT-1-25062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Form ADT-3-04062018-signed
Optional Attachment-(1)-25052018
Resignation letter-25052018
Optional Attachment-(2)-25052018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017