Company Information

CIN
Status
Date of Incorporation
26 May 2004
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
12,714,000
Authorised Capital
15,000,000

Directors

Roshni Saha
Roshni Saha
Director/Designated Partner
for over 1 year
Chiranjit Saha
Chiranjit Saha
Director/Designated Partner
for over 1 year
Subhajit Saha
Subhajit Saha
Director/Designated Partner
for over 1 year
Sipra Saha
Sipra Saha
Whole Time Director
for over 20 years

Past Directors

Samir Kumar Saha
Samir Kumar Saha
Whole Time Director
over 20 years ago

Charges

7 Crore
19 July 2004
Punjab National Bank
7 Crore
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0
19 July 2004
Others
0
23 December 2021
Others
0
27 April 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-04122020-signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form DPT-3-21112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed

Frequently Asked Questions

What is the date on which the Maa bameswari cold storage private limited incorporated?

Maa bameswari cold storage private limited was incorporated on 26 May 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Maa bameswari cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Maa bameswari cold storage private limited?

5 of directors are associated with the company.

What is the number of directors associated with Maa bameswari cold storage private limited?

5 of directors are associated with the company.