Company Information

CIN
Status
Date of Incorporation
31 August 2004
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navya Choudhury
Navya Choudhury
Director/Designated Partner
about 1 year ago
Joydeep . Sarkar
Joydeep . Sarkar
Director
over 20 years ago

Past Directors

Shankar Lal Choudhury
Shankar Lal Choudhury
Director
over 12 years ago
Khusboo Choudhury
Khusboo Choudhury
Additional Director
almost 13 years ago
Pinky Choudhury
Pinky Choudhury
Additional Director
almost 13 years ago
Pradip Prasad
Pradip Prasad
Additional Director
almost 13 years ago
Subhendu Manna
Subhendu Manna
Director
over 20 years ago

Charges

6 Crore
24 December 2004
The West Bengal State Co-operative Bank Limited
6 Crore
24 December 2004
The West Bengal State Co-operative Bank Limited
0
24 December 2004
The West Bengal State Co-operative Bank Limited
0
24 December 2004
The West Bengal State Co-operative Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016
Form PAS-3-13062016_signed
Form MGT-14-13062016_signed
Copy of Board or Shareholders? resolution-13062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062016
Optional Attachment-(1)-24042016