Company Information

CIN
Status
Date of Incorporation
22 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumajit Mondal
Soumajit Mondal
Director/Designated Partner
over 1 year ago
Rama Mandal
Rama Mandal
Whole Time Director
almost 9 years ago
Rintulal Mandal
Rintulal Mandal
Director/Designated Partner
almost 9 years ago
Partha Pobi
Partha Pobi
Wholetime Director
almost 9 years ago

Past Directors

Sunil Kumar Samanta
Sunil Kumar Samanta
Director
almost 17 years ago
Mahadeb Dey
Mahadeb Dey
Director
over 17 years ago
Lokesh Kakkar
Lokesh Kakkar
Director
over 17 years ago
Geetesh Kakkar
Geetesh Kakkar
Director
over 20 years ago
Amit Dutta
Amit Dutta
Director
over 20 years ago
Prabir Dutta
Prabir Dutta
Director
over 20 years ago
Uttam Kesh
Uttam Kesh
Director
over 20 years ago

Charges

7 Crore
17 April 2017
Union Bank Of India
7 Crore
13 July 2005
State Bank Of India
8 Crore
17 April 2017
Others
0
13 July 2005
State Bank Of India
0
17 April 2017
Others
0
13 July 2005
State Bank Of India
0
17 April 2017
Others
0
13 July 2005
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form DIR-11-19032020_signed
Optional Attachment-(1)-19032020
Proof of dispatch-18032020
Acknowledgement received from company-18032020
Notice of resignation filed with the company-18032020
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form CHG-1-02022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018