Company Information

CIN
Status
Date of Incorporation
19 August 1963
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
1,937,500
Authorised Capital
5,000,000

Directors

Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Beneficial Owner
for almost 5 years
Amit Kumar Saraf
Amit Kumar Saraf
Director
for almost 24 years
Krishna Devi Agarwal
Krishna Devi Agarwal
Director
for 12 months
Anita Agarwal
Anita Agarwal
Director
for about 7 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Additional Director
for over 2 years
Samir Kumar Agarwala
Samir Kumar Agarwala
Director
for over 1 year

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 12 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
about 15 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
almost 20 years ago

Charges

0
07 December 2013
Hdfc Bank Limited
90 Lak
01 February 2010
Axis Bank Limited
1 Crore
05 March 2007
Bank Of India
45 Lak
18 March 2004
Bank Of India
33 Lak
24 March 1998
Bank Of India
20 Lak
05 March 2007
Bank Of India
50 Lak
18 March 2004
Bank Of India
48 Lak
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0
01 February 2010
Axis Bank Limited
0
05 March 2007
Bank Of India
0
18 March 2004
Bank Of India
0
18 March 2004
Bank Of India
0
24 March 1998
Bank Of India
0
05 March 2007
Bank Of India
0
07 December 2013
Hdfc Bank Limited
0

Documents

List of Directors;-15122023
Optional Attachment-(3)-15122023
Optional Attachment-(1)-15122023
Optional Attachment-(2)-15122023
List of share holders, debenture holders;-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
Form AOC-4-15122023_signed
Form MGT-7A-15122023_signed
Optional Attachment-(2)-27092022
List of share holders, debenture holders;-27092022
Optional Attachment-(4)-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Optional Attachment-(3)-27092022
Optional Attachment-(1)-27092022
List of Directors;-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Copy of resolution passed by the company-19092022
Copy of the intimation sent by company-19092022
Copy of written consent given by auditor-19092022

Frequently Asked Questions

What is the date on which the Kalna cold storage pvt ltd incorporated?

Kalna cold storage pvt ltd was incorporated on 19 August 1963 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kalna cold storage pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalna cold storage pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Kalna cold storage pvt ltd?

9 of directors are associated with the company.