Company Information
CIN
Status
Date of Incorporation
27 February 1984
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
7,885,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agarwalla
Director
almost 21 years ago
almost 21 years ago
Premlata Devi Agarwalla
Director
almost 41 years ago
almost 41 years ago
Past Directors
Fuli Devi Agarwalla
Director
almost 41 years ago
almost 41 years ago
Charges
17 October 2016
United Bank Of India
10 Lak
20 February 1985
Punjab National Bank
17 Crore
20 February 1985
Others
0
22 December 2021
Others
0
17 October 2016
Others
0
20 February 1985
Others
0
22 December 2021
Others
0
17 October 2016
Others
0
20 February 1985
Others
0
22 December 2021
Others
0
17 October 2016
Others
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(1)-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-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