Company Information

CIN
Status
Date of Incorporation
07 July 1994
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
12,235,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanta Devi Periwal
Shanta Devi Periwal
Director
over 1 year ago
Dinesh Kumar Periwal
Dinesh Kumar Periwal
Director
over 1 year ago
Bijay Kumar Periwal
Bijay Kumar Periwal
Director/Designated Partner
over 26 years ago

Charges

0
23 December 2004
State Bank Of India
4 Crore
23 December 2004
State Bank Of India
0
23 December 2004
State Bank Of India
0
23 December 2004
State Bank Of India
0
23 December 2004
State Bank Of India
0
23 December 2004
State Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form CHG-4-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-31082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170831
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form MGT-7-231215.OCT
Form AOC-4-191215.OCT
Form23AC-121214 for the FY ending on-310314.OCT