Company Information
CIN
Status
Date of Incorporation
04 June 1987
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Kumar Nayek
Director/Designated Partner
over 5 years ago
over 5 years ago
Dipanwita Nayek
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjoy Nayek
Director
almost 12 years ago
almost 12 years ago
Swapan Kumar Nayek
Director/Designated Partner
over 14 years ago
over 14 years ago
Amitava Nayek
Director
over 17 years ago
over 17 years ago
Ram Nayek Chandra
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ashis Nayek
Director/Designated Partner
over 18 years ago
over 18 years ago
Mrinal Kanti Nayek
Director/Designated Partner
over 24 years ago
over 24 years ago
Tapan Kumar Nayek
Director
over 33 years ago
over 33 years ago
Mrityunjay Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Joy Deb Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Ram Prasad Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Netai Chandra Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Gour Chandra Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Harisadhan Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Sakti Pada Nayek
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Sisir Kumar Nayek
Director
over 14 years ago
over 14 years ago
Tarak Nath Nayek
Director
over 37 years ago
over 37 years ago
Basu Deb Nayek
Director
over 37 years ago
over 37 years ago
Sukumar Nayek
Director
over 37 years ago
over 37 years ago
Santi Pada Nayek
Director
over 37 years ago
over 37 years ago
Madan Mohan Nayek
Director
over 37 years ago
over 37 years ago
Charges
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-(2)-21072020
Optional Attachment-(3)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Optional Attachment-(4)-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-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
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-16102019-signed
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Auditor?s certificate-21062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019