Company Information

CIN
Status
Date of Incorporation
30 October 1975
Classes
Listing Status
Unlisted
Type
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
4,240,200
Authorised Capital
6,500,000

Directors

Rana Sinha
Rana Sinha
Director/Designated Partner
for about 4 years

Past Directors

Gurupada Sinha
Gurupada Sinha
Director
over 5 years ago
Gautam Sinha
Gautam Sinha
Whole Time Director
almost 19 years ago
Niyati Sinha
Niyati Sinha
Whole Time Director
over 21 years ago

Charges

6 Crore
14 December 1976
Uv Asset Reconstruction Company Limited
6 Crore
14 December 1976
Others
0
14 December 1976
Others
0
14 December 1976
Others
0

Documents

Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Declaration by first director-18112020
Evidence of cessation;-18112020
Form DPT-3-12062020-signed
Form MGT-14-04012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-11-11092019_signed
Form DIR-12-11092019_signed
Notice of resignation;-09092019

Frequently Asked Questions

What is the incorporation date of the Shiva shakti cold storage pvt ltd?

Incorporation date of the company is 30 October 1975 .

What is the state of the Shiva shakti cold storage pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Shiva shakti cold storage pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva shakti cold storage pvt ltd?

Shiva shakti cold storage pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Shiva shakti cold storage pvt ltd?

The appointed directors in the company are:

  • Gurupada sinha
  • Niyati sinha
  • Gautam sinha
  • Rana sinha