Company Information

CIN
Status
Date of Incorporation
06 September 1976
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
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sangai
Vineet Sangai
Director/Designated Partner
over 1 year ago
Neeraj Agarwal
Neeraj Agarwal
Beneficial Owner
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
over 24 years ago

Charges

16 Crore
23 December 2008
Uco Bank
1 Crore
30 December 2003
Uco Bank
5 Crore
28 March 2003
Uco Bank
9 Crore
05 June 2023
Canara Bank
0
28 March 2003
Uco Bank
0
30 December 2003
Uco Bank
0
23 December 2008
Uco Bank
0
05 June 2023
Canara Bank
0
28 March 2003
Uco Bank
0
30 December 2003
Uco Bank
0
23 December 2008
Uco Bank
0
05 June 2023
Canara Bank
0
28 March 2003
Uco Bank
0
30 December 2003
Uco Bank
0
23 December 2008
Uco Bank
0

Documents

Form DPT-3-09062020-signed
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Optional Attachment-(2)-18032020
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
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-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
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
Optional Attachment-(2)-01042019
Form CHG-1-01042019_signed
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Directors report as per section 134(3)-13122018