Company Information

CIN
Status
Date of Incorporation
06 April 1984
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
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director
almost 2 years ago
Bal Krishna Mawandia
Bal Krishna Mawandia
Director/Designated Partner
about 4 years ago

Past Directors

Parimal Kumar Shome
Parimal Kumar Shome
Director
almost 34 years ago
Asim Kumar Ghosh
Asim Kumar Ghosh
Director
over 40 years ago

Documents

Form ADT-1-23122020_signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-08122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-02122020
Form DIR-12-02072020_signed
Evidence of cessation;-26062020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-28102019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-29092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form DPT-3-01072019-signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form ADT-1-12102018_signed
Form AOC-4-12102018_signed