Company Information

CIN
Status
Date of Incorporation
19 May 1999
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
12,755,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadesh Kumar Mishra
Awadesh Kumar Mishra
Director
almost 22 years ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
over 25 years ago
Nurbudeswar Mishra
Nurbudeswar Mishra
Director
over 25 years ago
Raj Narain Mishra
Raj Narain Mishra
Director
over 25 years ago
Baisistha Narayan Mishra
Baisistha Narayan Mishra
Director
over 25 years ago

Past Directors

Rama Shankar Missir
Rama Shankar Missir
Director
over 25 years ago

Charges

3 Crore
24 January 2007
Union Bank Of India
1 Crore
27 February 2000
Union Bank Of India
2 Crore
27 February 2000
Union Bank Of India
0
24 January 2007
Union Bank Of India
0
27 February 2000
Union Bank Of India
0
24 January 2007
Union Bank Of India
0
27 February 2000
Union Bank Of India
0
24 January 2007
Union Bank Of India
0

Documents

Notice of resignation;-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Form AOC-4-07092019_signed
Form MGT-7-06092019_signed
Optional Attachment-(2)-03092019
Optional Attachment-(1)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-16122016_signed
Form MGT-7-15122016_signed
Annual return as per schedule V of the Companies Act,1956-14122016
Form 20B-14122016_signed
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form ADT-1-08122016_signed
Copy of written consent given by auditor-08122016
Copy of resolution passed by the company-08122016
List of share holders, debenture holders;-08122016
Copy of the intimation sent by company-08122016
Form 66-08122016_signed
Form MGT-7-05122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02122016