Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Jaiaditya Singh
Jaiaditya Singh
Director/Designated Partner
almost 7 years ago
Shivraj Singh
Shivraj Singh
Director/Designated Partner
almost 15 years ago
Rajeev Ranjan Singh
Rajeev Ranjan Singh
Director/Designated Partner
over 32 years ago

Past Directors

Sarveshwari Singh
Sarveshwari Singh
Director
over 32 years ago

Registered Trademarks

Sarveshwari Ice And Cold Storage Sarveshwari Ice And Cold Storage

[Class : 29] Shrimps, Prawn, Frozen Fish.

Charges

25 Crore
09 March 2018
State Bank Of India
7 Lak
17 May 2014
State Bank Of India
2 Crore
28 June 2011
State Bank Of India
8 Lak
03 January 2011
State Bank Of India
18 Crore
13 January 2007
Bank Of Baroda Dharmatola Street Branch
2 Crore
19 July 2021
State Bank Of India
1 Crore
19 November 2019
State Bank Of India
13 Lak
21 September 2023
Axis Bank Limited
0
03 January 2011
State Bank Of India
0
09 March 2018
State Bank Of India
0
19 November 2019
Others
0
19 July 2021
State Bank Of India
0
28 June 2011
State Bank Of India
0
17 May 2014
State Bank Of India
0
13 January 2007
Bank Of Baroda Dharmatola Street Branch
0
21 September 2023
Axis Bank Limited
0
03 January 2011
State Bank Of India
0
09 March 2018
State Bank Of India
0
19 November 2019
Others
0
19 July 2021
State Bank Of India
0
28 June 2011
State Bank Of India
0
17 May 2014
State Bank Of India
0
13 January 2007
Bank Of Baroda Dharmatola Street Branch
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MGT-14-05032020-signed
Optional Attachment-(2)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Altered articles of association-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered articles of association-28022020
Form DPT-3-05022020-signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed