Company Information

CIN
U80098WB1996PTC080098
Status
Date of Incorporation
19 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Smritikana Singha Roy
Smritikana Singha Roy
Director
for about 4 years
Dwijen Singharoy
Dwijen Singharoy
Director
for over 1 year
Dipak Kumar Singharoy
Dipak Kumar Singharoy
Director
for over 1 year

Past Directors

Barnali Singharoy
Barnali Singharoy
Additional Director
over 8 years ago

Charges

8 Crore
12 September 2007
State Bank Of India
2 Crore
26 February 2007
State Bank Of India
2 Crore
24 March 2005
State Bank Of India
1 Crore
24 March 2004
State Bank Of India
1 Crore
20 March 2002
State Bank Of India
94 Lak
24 March 1998
West Bengal Financial Corporation
1 Crore
18 March 2006
State Bank Of India
1 Crore
24 March 2004
State Bank Of India
0
18 March 2006
State Bank Of India
0
12 September 2007
State Bank Of India
0
20 March 2002
State Bank Of India
0
24 March 2005
State Bank Of India
0
26 February 2007
State Bank Of India
0
24 March 1998
West Bengal Financial Corporation
0
24 March 2004
State Bank Of India
0
18 March 2006
State Bank Of India
0
12 September 2007
State Bank Of India
0
20 March 2002
State Bank Of India
0
24 March 2005
State Bank Of India
0
26 February 2007
State Bank Of India
0
24 March 1998
West Bengal Financial Corporation
0

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Frequently Asked Questions

What is the date of Mallick cold storage pvt.ltd. incorporation?

Incorporation date of the company is 19 June 1996 .

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.

Mallick cold storage pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dipak kumar singharoy
  • Dwijen singharoy
  • Barnali singharoy
  • Smritikana singha roy