Company Information

CIN
Status
Date of Incorporation
30 August 1958
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
5,000,000
Authorised Capital
5,000,000

Directors

Lakshmi Agarwalla
Lakshmi Agarwalla
Director
for almost 5 years

Past Directors

Sarvesh Kajaria
Sarvesh Kajaria
Additional Director
about 14 years ago
Banke Bihari Garg
Banke Bihari Garg
Additional Director
almost 17 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Additional Director
almost 17 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
almost 23 years ago
Gayatri Devi Kajaria
Gayatri Devi Kajaria
Director
over 23 years ago

Charges

0
02 March 2009
Axis Bank Ltd
2 Crore
02 March 2009
Axis Bank Ltd
0
02 March 2009
Axis Bank Ltd
0

Documents

Form AOC-4-09112023_signed
List of Directors;-13102023
List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form MGT-7A-13102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-16092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
List of Directors;-18112021
List of share holders, debenture holders;-18112021
Directors report as per section 134(3)-18112021
Form MGT-7A-18112021_signed
Form AOC-4-18112021_signed

Frequently Asked Questions

What is the date of Memari cold storage pvt ltd incorporation?

Incorporation date of the company is 30 August 1958 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Memari cold storage pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Lakshmi agarwalla
  • Anand kumar agarwal
  • Gayatri devi kajaria
  • Sarvesh kajaria
  • Pradeep kumar gupta
  • Banke bihari garg