Company Information
CIN
Status
Date of Incorporation
21 January 1985
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
1,260,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashoke Kundu
Director
almost 2 years ago
almost 2 years ago
Shyam Agarwalla
Director
over 12 years ago
over 12 years ago
Arup Kumar Kundu
Director
over 12 years ago
over 12 years ago
Past Directors
Dibakar Bhattacharya
Director
about 12 years ago
about 12 years ago
Sudip Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Pradip Kumar
Director
over 20 years ago
over 20 years ago
Charges
22 November 2006
State Bank Of India
2 Crore
31 October 2006
State Bank Of India
2 Crore
05 March 2020
Axis Bank Limited
7 Crore
05 March 2020
Axis Bank Limited
0
22 November 2006
State Bank Of India
0
31 October 2006
State Bank Of India
0
05 March 2020
Axis Bank Limited
0
22 November 2006
State Bank Of India
0
31 October 2006
State Bank Of India
0
05 March 2020
Axis Bank Limited
0
22 November 2006
State Bank Of India
0
31 October 2006
State Bank Of India
0
Documents
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-19062020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(3)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(3)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(3)-20102017