Company Information

CIN
Status
Date of Incorporation
05 June 1971
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
28 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,400,000

Directors

Tanusree Saha
Tanusree Saha
Director/Designated Partner
for over 1 year
Sima Shaw
Sima Shaw
Director
for over 16 years
Sandip Shaw
Sandip Shaw
Director/Designated Partner
for over 1 year
Chiranjit Saha
Chiranjit Saha
Director/Designated Partner
for over 1 year
Subhajit Saha
Subhajit Saha
Director/Designated Partner
for over 1 year
Sipra Saha
Sipra Saha
Whole Time Director
for over 34 years

Past Directors

Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
almost 21 years ago

Charges

6 Crore
15 February 2008
Union Bank Of India Limited
6 Crore
23 March 2007
Union Bank Of India
4 Crore
12 May 1995
United Bank Of India
1 Crore
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
15 February 2008
Others
0
12 May 1995
United Bank Of India
0
23 March 2007
Union Bank Of India
0

Documents

Form AOC-4-11012024_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form MGT-7A-10112023_signed
Form ADT-1-05112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form AOC-4-27102022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form MGT-7A-21102022_signed
Optional Attachment-(1)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022

Frequently Asked Questions

When was the Dhirendra narayan cold storage private limited incorporated?

The Dhirendra narayan cold storage private limited was incorporated with ROC on 05 June 1971 as .

Where has the Dhirendra narayan cold storage private limited been incorporated?

The company was incorporated in Kolkata with registration number 028005.

What is the E-filing status of the company?

The status of Dhirendra narayan cold storage private limited is Active.

Number of Key Management personnel of the Dhirendra narayan cold storage private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dhirendra narayan cold storage private limited?

The appointed directors in the company are:

  • Subhajit saha
  • Chiranjit saha
  • Tanusree saha
  • Sandip shaw
  • Sipra saha
  • Samir kumar saha
  • Sima shaw