Company Information

CIN
Status
Date of Incorporation
29 December 1975
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
08 September 2023
Paid Up Capital
2,987,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhas Agarwalla
Subhas Agarwalla
Director/Designated Partner
almost 2 years ago
Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Nirmala Devi Agarwalla
Nirmala Devi Agarwalla
Director
over 12 years ago
Badri Narayan Agarwalla
Badri Narayan Agarwalla
Director
over 12 years ago
Anirudh Agarwalla
Anirudh Agarwalla
Director
over 14 years ago
Dwarka Prasad Agarwalla
Dwarka Prasad Agarwalla
Director
over 28 years ago

Charges

3 Crore
08 June 2005
Uco Bank
3 Crore
08 June 2005
Uco Bank
0
08 June 2005
Uco Bank
0
08 June 2005
Uco Bank
0

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-30062020-signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form DPT-3-14102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Form MGT-7-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019