Company Information

CIN
Status
Date of Incorporation
13 July 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
over 1 year ago
Sushma Rana
Sushma Rana
Director/Designated Partner
over 1 year ago
Ratan Lal
Ratan Lal
Director/Designated Partner
over 1 year ago
Jay Prakash
Jay Prakash
Director/Designated Partner
over 1 year ago
Biswajit Barua
Biswajit Barua
Director/Designated Partner
over 1 year ago
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director/Designated Partner
over 1 year ago
Hanumanmal Hindumal Singhi
Hanumanmal Hindumal Singhi
Director/Designated Partner
over 21 years ago

Past Directors

Lakhi Chand
Lakhi Chand
Director
over 21 years ago

Documents

Form MGT-14-05032021_signed
Form AOC-4-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form PAS-6-17102020_signed
Form PAS-6-10092020_signed
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form PAS-3-10092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092019
Copy of Board or Shareholders? resolution-10092019
Form DPT-3-21062019-signed
Auditor?s certificate-15062019
Optional Attachment-(1)-15062019