Company Information

CIN
Status
Date of Incorporation
31 October 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Nath Agarwalla
Prem Nath Agarwalla
Director
almost 2 years ago
Santu Basu
Santu Basu
Director/Designated Partner
over 11 years ago

Past Directors

Daleep Kakkar
Daleep Kakkar
Director
about 36 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form e-CODS-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of the intimation received from the company - 2021.-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Copy of resolution passed by the company-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Optional Attachment-(1)-27032018
Form 20B-27032018_signed
Form 23B-27032018_signed
Form 23AC-27032018_signed
Form 66-27032018_signed
Form AOC-4-27032018_signed