Company Information

CIN
Status
Date of Incorporation
15 September 1970
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
7,998,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rana Sinha
Rana Sinha
Director/Designated Partner
over 4 years ago

Past Directors

Gurupada Sinha
Gurupada Sinha
Director
over 5 years ago
Gautam Sinha
Gautam Sinha
Whole Time Director
almost 20 years ago
Samita Dey
Samita Dey
Whole Time Director
almost 27 years ago
Manju Rani Sinha
Manju Rani Sinha
Whole Time Director
over 54 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
over 54 years ago

Charges

50 Crore
08 March 2003
Uv Asset Reconstruction Company Limited
16 Crore
08 March 2003
Uv Asset Reconstruction Company Limited
16 Crore
22 March 1996
Uv Asset Reconstruction Company Limited
16 Crore
08 March 2003
Others
0
22 March 1996
Others
0
08 March 2003
Others
0
08 March 2003
Others
0
22 March 1996
Others
0
08 March 2003
Others
0
08 March 2003
Others
0
22 March 1996
Others
0
08 March 2003
Others
0

Documents

Directors report as per section 134(3)-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
Form AOC-4-27122023_signed
Form MGT-7A-30112023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-29102023_signed
Form AOC-4-25102023_signed
Form AOC-4-31102023_signed
Form ADT-1-15102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form MGT-7A-26032022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Directors report as per section 134(3)-07032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022
Form AOC-4-07032022_signed
Form ADT-1-14122021_signed
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021