Company Information

CIN
U63022WB1963PTC025769
Status
Date of Incorporation
04 March 1963
Classes
Listing Status
Unlisted
Type
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
692,800
Authorised Capital
1,800,000

Directors

Barnali Singharoy
Barnali Singharoy
Director
for over 1 year
Dwijen Singharoy
Dwijen Singharoy
Director
for over 1 year
Dipak Kumar Singharoy
Dipak Kumar Singharoy
Director
for over 1 year

Past Directors

Smritikana Singha Roy
Smritikana Singha Roy
Director
over 32 years ago

Charges

7 Crore
03 March 2009
Memari Adb
2 Crore
28 February 2005
State Bank Of India
1 Crore
26 February 2002
State Bank Of India
75 Lak
26 February 2002
State Bank Of India
2 Crore
08 March 2000
State Bank Of India
75 Lak
11 March 2011
Axis Bank Limited
4 Crore
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0
03 March 2009
Memari Adb
0
11 March 2011
Axis Bank Limited
0
26 February 2002
State Bank Of India
0
26 February 2002
State Bank Of India
0
28 February 2005
State Bank Of India
0
08 March 2000
State Bank Of India
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-19112023
List of Directors;-19112023
Form AOC-4-21112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
List of Directors;-14102022
Directors report as per section 134(3)-14102022
Form AOC-4-19102022_signed
Form MGT-7A-14102022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
List of share holders, debenture holders;-03022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022022
List of Directors;-03022022

Frequently Asked Questions

What is the date of Tarak nath cold storage co pvt ltd incorporation?

Incorporation date of the company is 04 March 1963 .

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 4.

Tarak nath cold storage co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dipak kumar singharoy
  • Dwijen singharoy
  • Barnali singharoy
  • Smritikana singha roy