Company Information

CIN
U74899WB1995PLC154645
Status
Date of Incorporation
17 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
42,752,000
Authorised Capital
50,000,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
for about 29 years
Jaybindra Thakur
Jaybindra Thakur
Director/Designated Partner
for over 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for about 2 years

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
about 29 years ago

Charges

110 Crore
10 July 2014
Punjab National Bank
76 Crore
19 August 2020
State Bank Of India
110 Crore
10 July 2014
Others
0
10 July 2014
Others
0
10 July 2014
Others
0

Documents

Form DPT-3-31122020
Form CHG-1-28092020_signed
Particulars of all joint charge holders;-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
List of share holders, debenture holders;-21062020
Form MGT-7-21062020_signed
Form AOC-4-18062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of D k ispat and timber limited incorporation?

Incorporation date of the company is 17 October 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

D k ispat and timber limited has appointed how many directors?

The appointed directors in the company are:

  • Dasrath kumar gupta
  • Jaybindra thakur
  • Rajesh kumar gupta
  • Sanjay gupta
  • Vijay gupta