Company Information

CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
9,660,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
almost 2 years ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sumitra Devi
Sumitra Devi
Director
over 9 years ago
Mahendra Singh
Mahendra Singh
Director
over 9 years ago
Uday Chandra Singh
Uday Chandra Singh
Director
almost 14 years ago

Charges

3 Crore
28 January 2012
United Bank Of India
3 Crore
28 January 2012
United Bank Of India
0
28 January 2012
United Bank Of India
0
28 January 2012
United Bank Of India
0

Documents

Form DPT-3-21012021-signed
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-28092020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-29072019-signed
Form CHG-1-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Notice of resignation filed with the company-02032019
Form DIR-12-02032019_signed
Form DIR-11-02032019_signed
Acknowledgement received from company-02032019