Company Information
CIN
Status
Date of Incorporation
14 July 2003
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
1,091,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Agarwalla
Director
about 20 years ago
about 20 years ago
Garima Agarwalla
Director
over 21 years ago
over 21 years ago
Charges
02 December 2003
Punjab National Bank
9 Crore
02 December 2003
Others
0
29 November 2021
Others
0
02 December 2003
Others
0
29 November 2021
Others
0
02 December 2003
Others
0
29 November 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-07042020
Form CHG-1-07042020_signed
Optional Attachment-(1)-07042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200407
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
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
List of share holders, debenture holders;-29112019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Optional Attachment-(1)-18042018
Instrument(s) of creation or modification of charge;-18042018