Company Information

CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Unlisted
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
1,503,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jamshed Ali Molla
Jamshed Ali Molla
Director/Designated Partner
almost 2 years ago
Farnaz Begum
Farnaz Begum
Director
over 2 years ago
Imraj Ali Molla
Imraj Ali Molla
Director
over 2 years ago
Rina Begum
Rina Begum
Director/Designated Partner
almost 13 years ago

Past Directors

Imtiaz Ali Molla
Imtiaz Ali Molla
Director
over 21 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-08082019-signed
Form DPT-3-06072019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-03082018_signed
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed