Company Information
CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tamanna Parveen
Director/Designated Partner
about 8 years ago
about 8 years ago
Imran Khan
Director
over 17 years ago
over 17 years ago
Past Directors
Kalam Khan
Director
over 11 years ago
over 11 years ago
Azad Khan
Director
over 17 years ago
over 17 years ago
Charges
24 March 2009
State Bank Of India
6 Crore
24 March 2009
State Bank Of India
0
24 March 2009
State Bank Of India
0
24 March 2009
State Bank Of India
0
Documents
Notice of resignation;-03012017
Letter of appointment;-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017
Form 32-260713.OCT
Evidence of cessation-260713.PDF
Form23AC-040912 for the FY ending on-310309.OCT
FormSchV-040912 for the FY ending on-310310.OCT
Form23AC-040912 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-060411.PDF
Certificate of Registration for Modification of Mortgage-060411.PDF
Certificate of Registration for Modification of Mortgage-060411.PDF
Form 21-301011.PDF
Copy of the Court-Company Law Board Order-301011.PDF
Instrument of creation or modification of charge-060411.PDF
Form 8-060411-290910-ChargeId-10267705.PDF
Form 21-150211.PDF
Copy of the Court-Company Law Board Order-150211.PDF
Instrument of creation or modification of charge-271110.PDF
Form 8-271110-240309-ChargeId-10267705.PDF
FormSchV-141209 for the FY ending on-310309.OCT
Form 2-290409.PDF
List of allottees-290409.PDF
Form 5-250309.PDF
Optional Attachment 1-250309.PDF
MoA - Memorandum of Association-250309.PDF
Form 23AC-130309.OCT
Optional Attachment 1-090309.PDF
Form 32-090309.PDF