Company Information

CIN
U63022WB1997PTC084473
Status
Date of Incorporation
29 May 1997
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
42,356,000
Authorised Capital
57,000,000

Directors

Raghbir Singh
Raghbir Singh
Director/Designated Partner
for over 1 year

Past Directors

Arup Kumar Ghosh
Arup Kumar Ghosh
Director
over 4 years ago
Dhananjoy Ghosh
Dhananjoy Ghosh
Additional Director
almost 13 years ago
Nemai Charan Ghosh
Nemai Charan Ghosh
Additional Director
almost 13 years ago
Sanjoy Kumar Ghosh
Sanjoy Kumar Ghosh
Additional Director
over 13 years ago
Animesh Karar
Animesh Karar
Director
almost 14 years ago
Saroj Ranjan Karar
Saroj Ranjan Karar
Managing Director
over 24 years ago
Sumit Ranjan Karar
Sumit Ranjan Karar
Director
over 24 years ago

Charges

13 Crore
06 August 2012
United Bank Of India
13 Crore
06 August 2012
United Bank Of India
0
06 August 2012
United Bank Of India
0
06 August 2012
United Bank Of India
0

Documents

Form DIR-12-04122020-signed
Optional Attachment-(1)-31102020
Interest in other entities;-31102020
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Interest in other entities;-18082020
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Instrument(s) of creation or modification of charge;-04082016
Form CHG-1-04082016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160804
Form SH-7-220316.PDF
Copy of the resolution for alteration of capital-220316.PDF
MoA - Memorandum of Association-220316.PDF
Form SH-7-100216.PDF

Frequently Asked Questions

When was the Kanupat himghar private limited incorporated?

The Kanupat himghar private limited was incorporated with ROC on 29 May 1997 as .

Where has the Kanupat himghar private limited been incorporated?

The company was incorporated in Kolkata with registration number 084473.

What is the E-filing status of the company?

The status of Kanupat himghar private limited is Active.

Number of Key Management personnel of the Kanupat himghar private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kanupat himghar private limited?

The appointed directors in the company are:

  • Arup kumar ghosh
  • Sumit ranjan karar
  • Saroj ranjan karar
  • Animesh karar
  • Sanjoy kumar ghosh
  • Nemai charan ghosh
  • Dhananjoy ghosh
  • Raghbir singh