Company Information

CIN
Status
Date of Incorporation
12 June 2003
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
14,948,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Nath Manna
Paresh Nath Manna
Director/Designated Partner
about 3 years ago
Krishna Manna
Krishna Manna
Director/Designated Partner
about 3 years ago
Asit Manna
Asit Manna
Director
over 21 years ago

Past Directors

Ajoy Kumar Kundu
Ajoy Kumar Kundu
Director
over 3 years ago
Banamali Manna
Banamali Manna
Director
over 21 years ago

Charges

7 Crore
03 April 2004
Union Bank Of India
7 Crore
03 April 2004
Others
0
03 April 2004
Others
0
03 April 2004
Others
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form CHG-1-10042020_signed
Instrument(s) of creation or modification of charge;-10042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200410
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-18072018
Optional Attachment-(1)-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed