Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,877,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Maheshwari .
Krishna Kumar Maheshwari .
Director
for almost 6 years
Anraj Ramkumar Sharma
Anraj Ramkumar Sharma
Director
for almost 6 years

Past Directors

Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Director
over 13 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 13 years ago
Santosh Kumar Sethi
Santosh Kumar Sethi
Director
almost 29 years ago

Documents

Form INC-22-11012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Copy of board resolution authorizing giving of notice-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Optional Attachment-(1)-11012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Evidence of cessation;-01032019
Optional Attachment-(3)-01032019

Frequently Asked Questions

What is the date of Subham cold storage private limited incorporation?

Incorporation date of the company is 29 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Subham cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar anchalia
  • Manoj kumar maheshwari
  • Santosh kumar sethi
  • Anraj ramkumar sharma
  • Krishna kumar maheshwari .