Company Information

CIN
Status
Date of Incorporation
27 November 1978
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
5,509,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Sarda
Namrata Sarda
Director/Designated Partner
almost 2 years ago
Jag Mohan Sarda
Jag Mohan Sarda
Director
almost 2 years ago
Sneh Lata Sarda
Sneh Lata Sarda
Director
over 28 years ago

Charges

3 Crore
22 March 2011
Axis Bank Limited
3 Crore
31 March 1988
West Bengal Financial Corporation
2 Crore
22 March 2011
Axis Bank Limited
0
31 March 1988
West Bengal Financial Corporation
0
22 March 2011
Axis Bank Limited
0
31 March 1988
West Bengal Financial Corporation
0
22 March 2011
Axis Bank Limited
0
31 March 1988
West Bengal Financial Corporation
0

Documents

Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-18062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Optional Attachment-(3)-21122018