Company Information

CIN
Status
Date of Incorporation
06 September 1973
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
679,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asik Mondal
Asik Mondal
Director/Designated Partner
almost 4 years ago
Sekh Mohammad Usuf
Sekh Mohammad Usuf
Director
about 10 years ago

Past Directors

Sekh Hasmatali
Sekh Hasmatali
Director
almost 5 years ago
Ismail Mandal
Ismail Mandal
Director
about 10 years ago
Seikh Abdul Sabir
Seikh Abdul Sabir
Director
almost 19 years ago
Hasina Khatoon
Hasina Khatoon
Director
almost 19 years ago

Charges

17 Crore
10 March 2008
State Bank Of India
17 Crore
17 May 2000
State Bank Of India
30 Lak
10 March 2008
State Bank Of India
0
17 May 2000
State Bank Of India
0
10 March 2008
State Bank Of India
0
17 May 2000
State Bank Of India
0

Documents

List of share holders, debenture holders;-21032022
List of Directors;-21032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of written consent given by auditor-25022022
Copy of resolution passed by the company-25022022
Copy of the intimation sent by company-25022022
Form DPT-3-04042021_signed
Form DPT-3-07012021-signed
Form DPT-3-05012021_signed
Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
List of share holders, debenture holders;-16082020
Form AOC-4-16082020_signed
Form MGT-7-16082020_signed
Form 23AC-04072020_signed
Form 20B-04072020_signed
Annual return as per schedule V of the Companies Act,1956-03072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072020
Declaration by first director-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-06062020