Company Information

CIN
Status
Date of Incorporation
23 July 1985
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
29 September 2023
Paid Up Capital
24,470,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agarwalla
Jyoti Agarwalla
Director/Designated Partner
almost 2 years ago
Biplab Das
Biplab Das
Director
almost 2 years ago

Past Directors

Ranadip Mitra
Ranadip Mitra
Director
almost 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 24 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Director
over 24 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017