Company Information
CIN
Status
Date of Incorporation
15 September 1988
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
19,423,800
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallab Bhattacharya
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ayush Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ranju Agrawal
Beneficial Owner
about 13 years ago
about 13 years ago
Shashi Kant Khetan
Director
almost 35 years ago
almost 35 years ago
Charges
31 January 2023
Indian Bank
0
31 January 2023
Indian Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form MGT-14-15012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Directors report as per section 134(3)-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
