Company Information

CIN
Status
Date of Incorporation
08 September 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
585,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arman Ali
Arman Ali
Director/Designated Partner
over 1 year ago
Dilip Kejriwal
Dilip Kejriwal
Director
over 13 years ago

Past Directors

Shiv Nath Gupta
Shiv Nath Gupta
Director
over 13 years ago
Manju Khemka
Manju Khemka
Director
over 18 years ago
Binod Khemka Kumar
Binod Khemka Kumar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form MGT-7-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-281115.OCT
Form AOC-4-151115.OCT