Company Information

CIN
Status
Date of Incorporation
15 September 1962
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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sethia
Sanjay Sethia
Director/Designated Partner
over 1 year ago
Sohan Lal Sethia
Sohan Lal Sethia
Director/Designated Partner
over 3 years ago
Abhijay Sethia
Abhijay Sethia
Director/Designated Partner
over 9 years ago

Past Directors

Abhilasha Sethia
Abhilasha Sethia
Additional Director
over 5 years ago

Charges

8 Crore
23 February 2006
Uti Bank Ltd
3 Crore
23 February 2006
Uti Bank Ltd
1 Crore
06 August 2005
Uti Bank Ltd.
1 Crore
01 June 2005
Axis Bank Limited
1 Crore
05 March 2022
Axis Bank Limited
0
01 June 2005
Axis Bank Limited
0
06 August 2005
Uti Bank Ltd.
0
23 February 2006
Uti Bank Ltd
0
23 February 2006
Uti Bank Ltd
0
05 March 2022
Axis Bank Limited
0
01 June 2005
Axis Bank Limited
0
06 August 2005
Uti Bank Ltd.
0
23 February 2006
Uti Bank Ltd
0
23 February 2006
Uti Bank Ltd
0
05 March 2022
Axis Bank Limited
0
01 June 2005
Axis Bank Limited
0
06 August 2005
Uti Bank Ltd.
0
23 February 2006
Uti Bank Ltd
0
23 February 2006
Uti Bank Ltd
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-26092023_signed
Form AOC-4-20092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-28062022_signed
Instrument(s) of creation or modification of charge;-24032022
Form CHG-1-24032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
List of share holders, debenture holders;-14032022
Optional Attachment-(1)-14032022
List of Directors;-14032022
Form MGT-7A-14032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102021
Directors report as per section 134(3)-30102021
Form AOC-4-30102021_signed
Form ADT-1-25102021_signed
Copy of written consent given by auditor-22102021
Copy of resolution passed by the company-22102021