RECONCILIATION OF SHARE CAPITAL AUDIT | |||
| Scrip code* | 537784 | ||
| NSE Symbol | |||
| MSEI Symbol | |||
| ISIN | INE576P01019 | ||
| Whether company has CIN | Yes | ||
| CIN Number | L01403WB2011PLC162131 | ||
| Name of the company* | KARNIMATA COLD STORAGE LIMITED | ||
| Registered office address | |||
| Registered office address* | VILLAGE-CHEKUASOLE, P.O-JOGERDANGA,P.S-GOALTORE, DIST-PASCHIM MEDINIPUR, PIN-721121, WEST BENGAL | ||
| Registered office state* | WEST BENGAL | ||
| Registered office city* | PASCHIM MEDINIPUR | ||
| Registered office district* | PASCHIM MEDINIPUR | ||
| Registered office pin code* | 721121 | ||
| Registered office contact number* | ISD Code* | STD Code* | Number* |
| 032 | 032 | 27218314 | |
| Registered office fax | 032 | 27265193 | |
| Registered office country* | INDIA | ||
| Registered office website | www.karnimatacoldstorage.com | ||
| Registered office email | karnimatacoldstorage@gmail.com | ||
| Correspondence address | |||
| Same as above | Yes | ||
| Correspondence address | VILLAGE-CHEKUASOLE, P.O-JOGERDANGA,P.S-GOALTORE, DIST-PASCHIM MEDINIPUR, PIN-721121, WEST BENGAL | ||
| Correspondence state | WEST BENGAL | ||
| Correspondence city | PASCHIM MEDINIPUR | ||
| Correspondence district | PASCHIM MEDINIPUR | ||
| Correspondence pin code | 721121 | ||
| Correspondence contact number | ISD Code | STD Code | Number |
| 032 | 032 | 27218314 | |
| Correspondence fax | 032 | 27265193 | |
| Correspondence country | INDIA | ||
| Correspondence email | karnimatacoldstorage@gmail.com | ||
| Reporting quarter* | 30-09-2022 | ||
| Face value* | 10 | ||
Stock Exchange Details : | Name of stock Exchange | Listed Capital | % Of total issued capital |
| Name of other stock exchanges where the company's securities are listed | BSE Ltd | 5084000 | 100 |
| Remarks |
Capital Details : | ||
| Number of shares | % Of total issued capital | |
| Issued capital* | 5084000 | |
| Listed capital (BSE) (As per company records)* | 5084000 | 100 |
| Held in dematerialised form in CDSL* | 2342000 | 46.07 |
| Held in dematerialised form in NSDL* | 2008000 | 39.5 |
| Physical* | 734000 | 14.44 |
| Total no.of shares* | 5084000 | 100 |
| Reasons for difference if any, Between issued capital and listed capital* | 0 | |
| Reasons for difference if any, Between issued capital and total number of shares* | 0 | |
| Reasons for difference if any, Between listed capital and total number of shares* | 0 | |
Certifying the details of changes in share capital during the quarter under consideration as per Table below : | |
| Whether changes during the quarter* | No |
| Register of members is updated* | Yes |
| If not, Updated upto which date | |
| Reference of previous quarter with regards to excess dematerialised shares,If any. | |
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?* | NA |
| If not, Reason why ? |
Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay | |||
| Total no.of demat requests | No.of requests* | No.of shares* | Reasons for delay |
| Confirmed after 21 days* | 0 | 0 | 0 |
| Pending for more than 21 days* | 0 | 0 | 0 |
| Remarks | |||
Compliance Officer Details | ||
| Whether Compliance officer appointed | Yes | |
| Whether Qualified Company Secretary is Compliance Officer * | Yes | |
| Name of the compliance officer* | VARSHA GUPTA | |
| PAN of the compliance officer* | BIHPG7554D | |
| Date of Appointment | 30-05-2018 | |
| Designation* | COMPANY SECRETARY & COMPLIANCE OFFICER | |
| Membership Nos | ACS | 54311 |
| Mobile no.* | 8420574926 | |
| Fax no. | ||
| E-mail id* | karnimatacoldstorage@gmail.com | |
| Whether any change in Compliance Officer during the previous 2 quarters* | No | |
| Whether the previous Compliance Officer was Qualified Company Secretary * | ||
Whether the previous Compliance Officer was Qualified Company Secretary * | ||
| Previous Compliance Officer Name | ||
| PAN of the previous compliance officer* | ||
| Membership Nos | ||
| Date of Appointment | ||
| Date of Cessation | ||
Date of Appointment | |
| CA/CS/CMA* | Company secretary |
| Name of certifying auditor* | BABU LAL PATNI |
| Date of issue of report* | 17-10-2022 |
| Address* | 51, NALINI SETT ROAD,5TH FLOOR,ROOM-19, KOLKATA-700007 |
| City* | KOLKATA |
| Pincode* | 700007 |
| Contact no.* | 033-22597715 |
| Fax no. | - |
| patnibl@yahoo.com | |
| Membership no.* | 2304 |
| Firms registration number of audit firm | |
| Name of the firm* | BABU LAL PATNI |
| COP number* | 1321 |
Name of the firm* | |
| Appointment of common agency for share registry work* | Yes |
| Whether Registered with SEBI | |
| Name of RTA | BIGSHARE SERVICES PRIVATE LIMITED |
| SEBI registration no. | INR000001385 |
| Address | E-2/3, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, SAKI NAKA, ANDHERI(EAST), MUMBAI-400072 |
| State | MAHARASTRA |
| City | MUMBAI |
| Pincode | 400072 |
| Contact no. | 032-4043200 |
| Fax number of RTA | 032-28475207 |
| E-mail id | investor@bigshareonline.com |
| Website Address | www.bigshareonline.com |
| Whether any change in Registrar and Share Transfer Agents * | No |
| Previous Registrar and Share Transfer Agents Name | |
| Date of Cessation | |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | |