Company Information

CIN
Status
Date of Incorporation
20 May 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,935,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
almost 3 years ago
Sudhanshu Kumar
Sudhanshu Kumar
Director/Designated Partner
almost 3 years ago
Prakash Kumar
Prakash Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 8 years ago
Nishant Raj
Nishant Raj
Director
over 8 years ago
Prakash Kumar
Prakash Kumar
Director
over 12 years ago
Shayam Kishor Prasad
Shayam Kishor Prasad
Director
over 25 years ago

Charges

80 Lak
06 August 2004
Central Bank Of India
80 Lak
06 August 2004
Central Bank Of India
0
06 August 2004
Central Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Letter of appointment;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016