Company Information

CIN
Status
Date of Incorporation
30 July 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
12,891,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sangai
Vineet Sangai
Director/Designated Partner
over 1 year ago
Neeraj Agarwal
Neeraj Agarwal
Director
over 1 year ago

Past Directors

Rajesh Kumar Patwari
Rajesh Kumar Patwari
Additional Director
over 5 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
almost 12 years ago
Manju Agarwal
Manju Agarwal
Director
over 20 years ago

Charges

10 Crore
08 March 2005
Uco Bank
3 Crore
30 December 2003
Uco Bank
6 Crore
17 August 2020
Vijaya Bank (now Bank Of Baroda)
15 Lak
12 May 2023
Canara Bank
0
30 December 2003
Uco Bank
0
17 August 2020
Others
0
08 March 2005
Uco Bank
0
12 May 2023
Canara Bank
0
30 December 2003
Uco Bank
0
17 August 2020
Others
0
08 March 2005
Uco Bank
0
12 May 2023
Canara Bank
0
30 December 2003
Uco Bank
0
17 August 2020
Others
0
08 March 2005
Uco Bank
0

Documents

Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-16062020-signed
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Interest in other entities;-04052019
Declaration by first director-04052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401