Company Information

CIN
Status
Date of Incorporation
26 March 1998
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
29,080,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 1 year ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 1 year ago
Anubha De
Anubha De
Director
almost 27 years ago
Anil Kumar De
Anil Kumar De
Director
almost 27 years ago

Past Directors

Arijit De
Arijit De
Director
over 20 years ago

Charges

9 Crore
02 June 2009
Bank Of Baroda
1 Lak
14 January 2003
Bank Of Baroda
30 Lak
14 January 2003
Bank Of Baroda
8 Crore
31 March 1999
West Bengal Finance Corporation
1 Crore
02 June 2009
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
31 March 1999
West Bengal Finance Corporation
0
02 June 2009
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
31 March 1999
West Bengal Finance Corporation
0
02 June 2009
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
14 January 2003
Bank Of Baroda
0
31 March 1999
West Bengal Finance Corporation
0

Documents

Form DPT-3-07012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Interest in other entities;-29122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-13122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Optional Attachment-(1)-12122020
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-1-17102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-28042019_signed
Form AOC-4-20042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019