Company Information

CIN
U63022WB1987PTC042436
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Unlisted
Type
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
7,000,000
Authorised Capital
7,000,000

Directors

Amitava Nayek
Amitava Nayek
Director
for over 17 years
Swapan Kumar Nayek
Swapan Kumar Nayek
Director/Designated Partner
for over 14 years
Ram Nayek Chandra
Ram Nayek Chandra
Director/Designated Partner
for over 17 years
Ram Prasad Nayek
Ram Prasad Nayek
Director/Designated Partner
for over 37 years
Ashis Nayek
Ashis Nayek
Director/Designated Partner
for over 18 years
Tarun Kumar Nayek
Tarun Kumar Nayek
Director/Designated Partner
for over 5 years
Dipanwita Nayek
Dipanwita Nayek
Director/Designated Partner
for over 5 years
Mrinal Kanti Nayek
Mrinal Kanti Nayek
Director/Designated Partner
for about 24 years
Tapan Kumar Nayek
Tapan Kumar Nayek
Director
for over 33 years
Joy Deb Nayek
Joy Deb Nayek
Director/Designated Partner
for over 37 years
Mrityunjay Nayek
Mrityunjay Nayek
Director/Designated Partner
for over 37 years
Sanjoy Nayek
Sanjoy Nayek
Director
for over 11 years
Netai Chandra Nayek
Netai Chandra Nayek
Director/Designated Partner
for over 37 years
Gour Chandra Nayek
Gour Chandra Nayek
Director/Designated Partner
for over 37 years
Harisadhan Nayek
Harisadhan Nayek
Director/Designated Partner
for over 37 years
Sakti Pada Nayek
Sakti Pada Nayek
Director/Designated Partner
for over 37 years

Past Directors

Sisir Kumar Nayek
Sisir Kumar Nayek
Director
over 14 years ago
Tarak Nath Nayek
Tarak Nath Nayek
Director
over 37 years ago
Basu Deb Nayek
Basu Deb Nayek
Director
over 37 years ago
Sukumar Nayek
Sukumar Nayek
Director
over 37 years ago
Santi Pada Nayek
Santi Pada Nayek
Director
over 37 years ago
Madan Mohan Nayek
Madan Mohan Nayek
Director
over 37 years ago

Charges

4 Crore
14 March 2017
Karnataka Bank Ltd.
4 Crore
19 March 2012
United Bank Of India
1 Crore
14 March 2017
Karnataka Bank Ltd.
0
19 March 2012
United Bank Of India
0
14 March 2017
Karnataka Bank Ltd.
0
19 March 2012
United Bank Of India
0
14 March 2017
Karnataka Bank Ltd.
0
19 March 2012
United Bank Of India
0

Documents

Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(3)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(4)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019

Frequently Asked Questions

When was the Kalimata cold storage pvt ltd incorporated?

The Kalimata cold storage pvt ltd was incorporated with ROC on 04 June 1987 as .

Where has the Kalimata cold storage pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042436.

What is the E-filing status of the company?

The status of Kalimata cold storage pvt ltd is Active.

Number of Key Management personnel of the Kalimata cold storage pvt ltd?

The company has 22 key management personnel in the company.

Who are the directors of the Kalimata cold storage pvt ltd?

The appointed directors in the company are:

  • Madan mohan nayek
  • Sakti pada nayek
  • Santi pada nayek
  • Harisadhan nayek
  • Sukumar nayek
  • Gour chandra nayek
  • Netai chandra nayek
  • Ram prasad nayek
  • Mrinal kanti nayek
  • Tapan kumar nayek
  • Joy deb nayek
  • Basu deb nayek
  • Mrityunjay nayek
  • Ram nayek chandra
  • Ashis nayek
  • Swapan kumar nayek
  • Sisir kumar nayek
  • Amitava nayek
  • Sanjoy nayek
  • Tarak nath nayek
  • Dipanwita nayek
  • Tarun kumar nayek