Company Information

CIN
Status
Date of Incorporation
28 January 1988
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Kanti Ghosh
Tarun Kanti Ghosh
Director
almost 2 years ago
Muktipada Ghosh
Muktipada Ghosh
Director/Designated Partner
almost 2 years ago
Saktipada Ghosh
Saktipada Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Sanat Kumar Ghosh
Sanat Kumar Ghosh
Director
about 37 years ago

Charges

20 Crore
12 September 2003
United Bank Of India
5 Crore
08 June 1989
Punjab National Bank
15 Crore
08 June 1989
Others
0
12 September 2003
United Bank Of India
0
08 June 1989
Others
0
12 September 2003
United Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed