Company Information

CIN
Status
Date of Incorporation
27 January 1984
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,272,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asik Mondal
Asik Mondal
Director/Designated Partner
almost 4 years ago
Sekh Mohammad Usuf
Sekh Mohammad Usuf
Director
almost 5 years ago

Past Directors

Sekh Hasmatali
Sekh Hasmatali
Director
about 8 years ago
Ismail Mandal
Ismail Mandal
Director
about 10 years ago
Indu Bikash Mukherjee
Indu Bikash Mukherjee
Director
about 10 years ago
Seikh Abdul Sabir
Seikh Abdul Sabir
Director
almost 19 years ago
Hasina Khatoon
Hasina Khatoon
Director
almost 19 years ago

Charges

5 Crore
17 October 1984
United Bank Of India
5 Crore
17 October 1984
United Bank Of India
0
17 October 1984
United Bank Of India
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form 23AC-19082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18082020
Form AOC-4-18082020_signed
Form 66-18082020_signed
Form 20B-18082020_signed
Annual return as per schedule V of the Companies Act,1956-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form DIR-12-17062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Declaration by first director-16062020
Optional Attachment-(1)-16062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form ADT-1-17092019_signed