Company Information

CIN
Status
Date of Incorporation
03 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasanna Murthy
Prasanna Murthy
Director
over 1 year ago

Past Directors

Navin Kumar Lunia
Navin Kumar Lunia
Additional Director
almost 2 years ago
Subhasish Saha
Subhasish Saha
Director
over 8 years ago
Amitabh Banerjee
Amitabh Banerjee
Additional Director
over 9 years ago
Rangan Dasgupta
Rangan Dasgupta
Director
about 22 years ago
Rabindra Nath Das
Rabindra Nath Das
Director
almost 23 years ago
Susanta Das
Susanta Das
Director
almost 27 years ago

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082020
Form AOC-4(XBRL)-12082020_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Optional Attachment-(1)-26082019
Form AOC-4(XBRL)-26082019_signed
Form DIR-12-26072019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
Form MGT-7-01102018_signed
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-29082018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Form ADT-3-16052018-signed
Resignation letter-10052018
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed