Company Information

CIN
Status
Date of Incorporation
31 July 1978
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
1,750,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rukmini Devi Agarwalla
Rukmini Devi Agarwalla
Director/Designated Partner
over 2 years ago
Sarvesh Agarwal
Sarvesh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vasudha Agarwala
Vasudha Agarwala
Director
over 5 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 9 years ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
about 9 years ago
Madan Lal Agarwalla
Madan Lal Agarwalla
Director
over 10 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
almost 29 years ago
Dwarka Prasad Agarwalla
Dwarka Prasad Agarwalla
Director
over 35 years ago

Charges

4 Crore
31 May 2006
Uco Bank
80 Lak
24 May 2021
Axis Bank Limited
1 Crore
24 March 2020
The Burdwan Central Co-operative Bank Ltd
3 Crore
22 April 2022
Axis Bank Limited
0
24 March 2020
Others
0
24 May 2021
Axis Bank Limited
0
31 May 2006
Uco Bank
0
22 April 2022
Axis Bank Limited
0
24 March 2020
Others
0
24 May 2021
Axis Bank Limited
0
31 May 2006
Uco Bank
0
22 April 2022
Axis Bank Limited
0
24 March 2020
Others
0
24 May 2021
Axis Bank Limited
0
31 May 2006
Uco Bank
0

Documents

Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form MGT-14-21012020_signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019