Company Information

CIN
Status
Date of Incorporation
14 February 1977
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 November 2021
Paid Up Capital
6,826,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Agarwal
Ruchika Agarwal
Director
about 8 years ago
Shyam Sunder Agarwala
Shyam Sunder Agarwala
Director
almost 39 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 12 years ago
Samir Kumar Agarwala
Samir Kumar Agarwala
Director
over 24 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director
almost 39 years ago
Siddhi Gopal Agarwala
Siddhi Gopal Agarwala
Director
almost 39 years ago

Charges

7 Crore
04 June 2016
Indian Bank
7 Crore
17 February 2007
Axis Bank Limited
3 Crore
20 January 1997
West Bengal Financial Corporation
90 Lak
04 June 2016
Indian Bank
0
17 February 2007
Axis Bank Limited
0
20 January 1997
West Bengal Financial Corporation
0
04 June 2016
Indian Bank
0
17 February 2007
Axis Bank Limited
0
20 January 1997
West Bengal Financial Corporation
0
04 June 2016
Indian Bank
0
17 February 2007
Axis Bank Limited
0
20 January 1997
West Bengal Financial Corporation
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Instrument(s) of creation or modification of charge;-03062017
Form CHG-1-03062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170603
Letter of the charge holder stating that the amount has been satisfied-18032017
Form CHG-4-18032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170318