Company Information

CIN
U51311WB1994PTC066741
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,300,000
Authorised Capital
50,000,000

Directors

Sunny Kumar Jain
Sunny Kumar Jain
Director/Designated Partner
for 10 months
Sumit Kumar Jain
Sumit Kumar Jain
Director/Designated Partner
for over 1 year
Pawan Kumar Modi
Pawan Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Pravin Jain
Pravin Jain
Director
almost 27 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
almost 27 years ago

Charges

7 Crore
18 May 2012
Icici Bank Limited
7 Crore
20 August 2011
Yes Bank Limited
3 Crore
22 July 2009
3i Infotech Trusteeship Services Limited
40 Lak
14 July 2008
3i Infotech Trusteeship Services Limited
30 Lak
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
04 August 2022
Others
0
18 May 2012
Others
0
20 August 2011
Yes Bank Limited
0
14 July 2008
3i Infotech Trusteeship Services Limited
0
22 July 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Form DPT-3-28062019
Copy of resolution passed by the company-12042019
Resignation letter-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019

Frequently Asked Questions

What is the date of K.d.sarees pvt ltd incorporation?

Incorporation date of the company is 19 December 1994 .

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 5.

K.d.sarees pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar modi
  • Sumit kumar jain
  • Sunny kumar jain
  • Dharam chand jain
  • Pravin jain