Company Information

CIN
Status
Date of Incorporation
12 April 1978
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
489,000
Authorised Capital
1,500,000

Directors

Pintu Kumar Bag
Pintu Kumar Bag
Director/Designated Partner
for almost 8 years
Dwijen Singharoy
Dwijen Singharoy
Director
for over 1 year
Dipak Kumar Singharoy
Dipak Kumar Singharoy
Director
for over 1 year

Past Directors

Bidyut Kumar Bera
Bidyut Kumar Bera
Director
over 27 years ago
Jugal Chandra Bera
Jugal Chandra Bera
Director
over 46 years ago

Charges

1 Crore
15 March 2006
State Bank Of India
1 Crore
18 February 2011
Axis Bank Limited
3 Crore
15 March 2006
State Bank Of India
0
18 February 2011
Axis Bank Limited
0
15 March 2006
State Bank Of India
0
18 February 2011
Axis Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28062019-signed
Evidence of cessation;-19062019
Form DIR-12-01062019_signed
Declaration by first director-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-4-21082018_signed
Letter of the charge holder stating that the amount has been satisfied-20082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180821
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed

Frequently Asked Questions

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

Incorporation date of the company is 12 April 1978 .

What is the state of the Mohaprabhu cold storage pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mohaprabhu cold storage pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mohaprabhu cold storage pvt ltd?

Mohaprabhu cold storage pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Mohaprabhu cold storage pvt ltd?

The appointed directors in the company are:

  • Dipak kumar singharoy
  • Dwijen singharoy
  • Jugal chandra bera
  • Bidyut kumar bera
  • Pintu kumar bag