Company Information

CIN
Status
Date of Incorporation
14 January 2005
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
11,508,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srivats Agarwal
Srivats Agarwal
Director/Designated Partner
over 1 year ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajesh Singhal
Rajesh Singhal
Director
almost 20 years ago

Past Directors

Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
about 8 years ago
Dinesh Kedia
Dinesh Kedia
Director
almost 14 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
almost 14 years ago

Charges

3 Crore
07 May 2011
Uco Bank
3 Crore
09 March 2005
United Bank Of India
6 Crore
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0
07 May 2011
Uco Bank
0
09 March 2005
United Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
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 BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_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
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019