Company Information

CIN
Status
Date of Incorporation
17 March 1977
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
12,005,800
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Sharma
Prashant Sharma
Director
almost 2 years ago
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
almost 2 years ago
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Misra
Raj Kumar Misra
Director
almost 21 years ago
Jagadish Misra
Jagadish Misra
Director
almost 48 years ago

Charges

11 Crore
27 February 2017
Axis Bank Limited
4 Crore
14 February 2007
Axis Bank Limited
3 Crore
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
15 Lak
06 June 2020
Axis Bank Limited
3 Crore
27 February 2017
Axis Bank Limited
0
06 June 2020
Axis Bank Limited
0
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
0
14 February 2007
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
06 June 2020
Axis Bank Limited
0
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
0
14 February 2007
Axis Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-12062020-signed
Form PAS-3-27042020_signed
Copy of Board or Shareholders? resolution-25042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12102019_signed
Form DPT-3-30062019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-09102018