Company Information

CIN
Status
Date of Incorporation
25 July 1979
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
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Kumar Saha
Swapan Kumar Saha
Director/Designated Partner
over 1 year ago
Sutapa Saha
Sutapa Saha
Director/Designated Partner
over 11 years ago
Jubilee Saha
Jubilee Saha
Director/Designated Partner
over 18 years ago
Arijit Saha
Arijit Saha
Director/Designated Partner
over 25 years ago
Sonali Saha
Sonali Saha
Director/Designated Partner
over 34 years ago
Bithika Saha
Bithika Saha
Director/Designated Partner
over 34 years ago

Past Directors

Indrajit Saha
Indrajit Saha
Director
over 33 years ago
Baidya Nath Saha
Baidya Nath Saha
Director
over 45 years ago

Charges

3 Crore
11 March 2014
Union Bank Of India Limited
2 Crore
12 March 1991
United Bank Of India
3 Crore
28 August 2020
Union Bank Of India Limited
11 Lak
11 March 2014
Others
0
12 March 1991
United Bank Of India
0
28 August 2020
Others
0
11 March 2014
Others
0
12 March 1991
United Bank Of India
0
28 August 2020
Others
0
05 January 2024
Sidbi
0
11 March 2014
Others
0
12 March 1991
United Bank Of India
0
28 August 2020
Others
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(3)-18042020
Optional Attachment-(4)-18042020
Form CHG-1-18042020_signed
Optional Attachment-(1)-18042020
Instrument(s) of creation or modification of charge;-18042020
Optional Attachment-(2)-18042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200418
Form DPT-3-17042020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of other Entity(s)-14112019
Company CSR policy as per section 135(4)-14112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
Optional Attachment-(2)-01042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018