Company Information

CIN
Status
Date of Incorporation
13 May 2005
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 2022
Paid Up Capital
14,996,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prafulla Kumar Ghosh
Prafulla Kumar Ghosh
Director/Designated Partner
about 1 year ago
Joydeb Saha
Joydeb Saha
Director/Designated Partner
over 1 year ago
Bibhuti Bhusan Ghosh
Bibhuti Bhusan Ghosh
Director
over 19 years ago

Past Directors

Joy Dutta
Joy Dutta
Director
over 17 years ago

Charges

7 Crore
23 May 2006
Uco Bank
7 Crore
23 May 2006
Uco Bank
0
23 May 2006
Uco Bank
0
23 May 2006
Uco Bank
0

Documents

Form e-CODS-03052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of written consent given by auditor-01052018
-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form 23B-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Form 66-30042018_signed
Form 66-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Form 66-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form MGT-7-20042018_signed
Form 20B-19042018_signed
List of share holders, debenture holders;-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Optional Attachment-(1)-17042018
Instrument of creation or modification of charge-300415.PDF
Form CHG-1-300415-080714-ChargeId-80031253.PDF
Instrument of creation or modification of charge-270415.PDF
Form CHG-1-270415-080714-ChargeId-80031253.PDF
Form66-260712 for the FY ending on-310311.OCT