Company Information

CIN
Status
Date of Incorporation
09 October 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekh Mohammad Usuf
Sekh Mohammad Usuf
Director/Designated Partner
over 6 years ago
Ismail Mandal
Ismail Mandal
Director/Designated Partner
over 8 years ago
Tapas Ranjan Konar
Tapas Ranjan Konar
Director/Designated Partner
over 10 years ago

Past Directors

Taimur Mollick
Taimur Mollick
Director
over 10 years ago
Seikh Abdul Sabur
Seikh Abdul Sabur
Director
over 10 years ago
Sabnam Sahin
Sabnam Sahin
Director
over 14 years ago
Seikh Abdul Sabir
Seikh Abdul Sabir
Director
about 15 years ago
Hasina Khatoon
Hasina Khatoon
Director
about 15 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
over 26 years ago
Shrawan Kumar Kabra
Shrawan Kumar Kabra
Director
over 26 years ago
Binod Kumar Kabra
Binod Kumar Kabra
Director
over 26 years ago

Documents

Form ADT-1-17092019_signed
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-14082018_signed
Notice of resignation;-13082018
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Evidence of cessation;-13082018
Optional Attachment-(2)-11082018
Form DIR-12-11082018_signed
Optional Attachment-(3)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
Form AOC-4-06052017_signed
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Optional Attachment-(2)-11072016
Optional Attachment-(1)-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Notice of resignation;-11072016
Evidence of cessation;-11072016
FormSchV-141115 for the FY ending on-310314.OCT
Frm23ACA-160215 for the FY ending on-310314.OCT
Form23AC-160215 for the FY ending on-310314.OCT