Company Information

CIN
U63022WB2002PTC094583
Status
Date of Incorporation
01 May 2002
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
4,950,000
Authorised Capital
7,500,000

Directors

Dipak Kumar Ram
Dipak Kumar Ram
Director/Designated Partner
for about 22 years
Raj Kumar Prasad
Raj Kumar Prasad
Director
for 12 months
Bishwanath Prasad
Bishwanath Prasad
Director
for over 1 year

Past Directors

Kanhaiya Lal Prasad
Kanhaiya Lal Prasad
Director
over 22 years ago

Charges

0
11 February 2003
Union Bank Of India
1 Crore
19 March 2013
Union Bank Of India
1 Crore
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0
11 February 2003
Union Bank Of India
0
19 March 2013
Union Bank Of India
0

Documents

Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-23072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Kanhaiya prasad cold storage private limited?

Incorporation date of the company is 01 May 2002 .

What is the state of the Kanhaiya prasad cold storage private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kanhaiya prasad cold storage private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanhaiya prasad cold storage private limited?

Kanhaiya prasad cold storage private limited has appointed 4 of directors.

Who are the appointed Directors in Kanhaiya prasad cold storage private limited?

The appointed directors in the company are:

  • Kanhaiya lal prasad
  • Bishwanath prasad
  • Raj kumar prasad
  • Dipak kumar ram