Company Information

CIN
Status
Date of Incorporation
08 August 1963
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sethia
Sanjay Sethia
Director/Designated Partner
over 1 year ago
Abhijay Sethia
Abhijay Sethia
Director/Designated Partner
over 9 years ago
Sohan Lal Sethia
Sohan Lal Sethia
Director/Designated Partner
over 61 years ago

Past Directors

Abhilasha Sethia
Abhilasha Sethia
Additional Director
over 5 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
almost 38 years ago
Mohan Lal Sethia
Mohan Lal Sethia
Whole Time Director
over 61 years ago

Charges

1 Crore
23 February 2006
Axis Bank Limited
1 Crore
27 February 1970
United Bank Of India
8 Lak
26 February 1970
United Bank Of India
8 Lak
26 February 1968
United Bank Of India
10 Lak
23 February 2006
Axis Bank Limited
0
26 February 1968
United Bank Of India
0
27 February 1970
United Bank Of India
0
26 February 1970
United Bank Of India
0
23 February 2006
Axis Bank Limited
0
26 February 1968
United Bank Of India
0
27 February 1970
United Bank Of India
0
26 February 1970
United Bank Of India
0
23 February 2006
Axis Bank Limited
0
26 February 1968
United Bank Of India
0
27 February 1970
United Bank Of India
0
26 February 1970
United Bank Of India
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-16092023_signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form AOC-4-08112022_signed
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 DPT-3-22062022_signed
Form CHG-1-24032022_signed
Instrument(s) of creation or modification of charge;-24032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220324
Form MGT-7A-26122021_signed
List of share holders, debenture holders;-24122021
List of Directors;-24122021
Directors report as per section 134(3)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Form ADT-1-22102021_signed
Copy of resolution passed by the company-22102021
Copy of written consent given by auditor-22102021
Copy of the intimation sent by company-22102021
Form DPT-3-21102020_signed
Form AOC-4-21102020_signed