Company Information

CIN
Status
Date of Incorporation
17 November 1997
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
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aninda Paulchowdhury
Aninda Paulchowdhury
Director/Designated Partner
over 1 year ago
Sanjay Dundlodia
Sanjay Dundlodia
Director
almost 2 years ago
Avishek Paulchowdhury
Avishek Paulchowdhury
Director/Designated Partner
over 22 years ago

Charges

2 Crore
03 June 2019
Hdfc Bank Limited
95 Lak
06 September 2007
Indian Overseas Bank
95 Lak
13 April 2006
Indian Overseas Bank
30 Lak
03 June 2019
Hdfc Bank Limited
0
13 April 2006
Indian Overseas Bank
0
06 September 2007
Indian Overseas Bank
0
03 June 2019
Hdfc Bank Limited
0
13 April 2006
Indian Overseas Bank
0
06 September 2007
Indian Overseas Bank
0

Documents

Form DPT-3-10112020-signed
Form MSME FORM I-28092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MSME FORM I-26102019_signed
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form MSME FORM I-17072019_signed
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-30062019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form INC-22-11082018_signed