Company Information

CIN
U63022WB2003PTC096663
Status
Date of Incorporation
29 July 2003
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
10,000,000

Directors

Manju Saha
Manju Saha
Director
for over 19 years
Sunita Saha
Sunita Saha
Director
for over 19 years
Mukti Saha
Mukti Saha
Director
for over 19 years
Kali Prasad Saha
Kali Prasad Saha
Director
for over 21 years
Sentu Saha
Sentu Saha
Director
for over 21 years

Past Directors

Ram Prosad Saha
Ram Prosad Saha
Director
over 21 years ago

Charges

2 Crore
30 March 2009
State Bank Of India
1 Crore
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
19 December 2008
State Bank Of Bikaner & Jaipur
10 Lak
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
30 March 2009
State Bank Of India
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0
19 December 2008
State Bank Of Bikaner & Jaipur
0

Documents

Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-15012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed

Frequently Asked Questions

What is the date of Deluxe ice & cold storage private limited incorporation?

Incorporation date of the company is 29 July 2003 .

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 6.

Deluxe ice & cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Sentu saha
  • Kali prasad saha
  • Ram prosad saha
  • Mukti saha
  • Sunita saha
  • Manju saha