Company Information
CIN
Status
Date of Incorporation
26 May 1981
Classes
Listing Status
Unlisted
Type
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Karuna Agarwal
Director
over 1 year ago
over 1 year ago
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
22 March 2016
Uco Bank
3 Crore
29 March 1997
Bank Of India
26 Lak
29 March 1997
Bank Of India
4 Crore
10 February 2006
Bank Of India
4 Crore
05 April 2023
Uco Bank
0
22 March 2016
Uco Bank
0
29 March 1997
Bank Of India
0
29 March 1997
Bank Of India
0
10 February 2006
Bank Of India
0
05 April 2023
Uco Bank
0
22 March 2016
Uco Bank
0
29 March 1997
Bank Of India
0
29 March 1997
Bank Of India
0
10 February 2006
Bank Of India
0
Documents
Form DPT-3-06012021-signed
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed