Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,830,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Hazra
Arindam Hazra
Director/Designated Partner
over 1 year ago
Arup Kumar Bose
Arup Kumar Bose
Director/Designated Partner
over 1 year ago
Biswajit Banerjee
Biswajit Banerjee
Director/Designated Partner
over 1 year ago
Mrinmay Ghosh
Mrinmay Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Gangadhar Kole
Gangadhar Kole
Additional Director
over 1 year ago
Sanat Kole
Sanat Kole
Director
over 4 years ago
Kabita Trivedy
Kabita Trivedy
Director
almost 13 years ago
Arun Kumar Trivedy
Arun Kumar Trivedy
Director
almost 13 years ago
Dipak Kumar Bose
Dipak Kumar Bose
Director
almost 13 years ago
Dipika Bhar
Dipika Bhar
Director
almost 13 years ago
Saikat Nandan .
Saikat Nandan .
Director
almost 13 years ago
Tapan Bhar
Tapan Bhar
Director
over 20 years ago

Charges

0
07 January 2005
United Bank Of India
6 Crore
07 March 2022
Uco Bank
0
07 January 2005
United Bank Of India
0
07 March 2022
Uco Bank
0
07 January 2005
United Bank Of India
0
07 March 2022
Uco Bank
0
07 January 2005
United Bank Of India
0

Documents

Form 20B-04042021_signed
Form 66-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form 23AC-07092020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Optional Attachment-(1)-03092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Annual return as per schedule V of the Companies Act,1956-03092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Form MGT-14-050814.OCT