Company Information

CIN
Status
Date of Incorporation
24 January 2006
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 2023
Paid Up Capital
1,780,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithua Dey
Mithua Dey
Director/Designated Partner
over 1 year ago
Sarojit Kumar Dey
Sarojit Kumar Dey
Director/Designated Partner
over 1 year ago
Anupama Dey
Anupama Dey
Director/Designated Partner
over 3 years ago
Asit Baran Dey
Asit Baran Dey
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09072019_signed
Optional Attachment-(1)-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Interest in other entities;-31052019
Form DIR-12-01062019_signed
Optional Attachment-(3)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed