Company Information

CIN
Status
Date of Incorporation
04 August 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
08 September 2023
Paid Up Capital
2,910,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Agarwalla
Anirudh Agarwalla
Director
over 1 year ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmala Devi Agarwalla
Nirmala Devi Agarwalla
Director
over 14 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
over 14 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Additional Director
almost 15 years ago

Charges

3 Crore
24 January 2004
Uco Bank
3 Crore
24 January 2004
Uco Bank
0
24 January 2004
Uco Bank
0
24 January 2004
Uco Bank
0

Documents

Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-30062020-signed
Form CHG-1-28022020_signed
Optional Attachment-(2)-28022020
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed