Company Information

CIN
Status
Date of Incorporation
08 November 1977
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 2022
Paid Up Capital
4,875,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Lal
Pramod Kumar Lal
Director/Designated Partner
about 1 year ago
Sudip Prasad Sinha
Sudip Prasad Sinha
Director
about 12 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
about 16 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
almost 24 years ago

Charges

4 Crore
19 October 2001
Asrec (india) Limited
2 Crore
19 October 2001
Asrec (india) Limited
2 Crore
19 October 2001
Asrec (india) Limited
0
19 October 2001
Asrec (india) Limited
0
19 October 2001
Asrec (india) Limited
0
19 October 2001
Asrec (india) Limited
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed