Company Information

CIN
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,427,000
Authorised Capital
20,000,000

Directors

Reena Gupta
Reena Gupta
Director/Designated Partner
for about 1 year
Kedar Nath Mittal
Kedar Nath Mittal
Director
for almost 19 years
Ila Rani
Ila Rani
Director/Designated Partner
for over 1 year
Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kumar
Deepak Kumar
Additional Director
about 2 years ago

Charges

75 Lak
25 February 2020
Punjab National Bank
75 Lak
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0
19 December 2022
Sbicap Trustee Company Limited
0
22 January 2022
Axis Bank Limited
0
25 February 2020
Others
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-04122020_signed
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30092019-signed
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form MGT-14-13032019_signed

Frequently Asked Questions

What is the date of K k breweries pvt ltd incorporation?

Incorporation date of the company is 17 February 2006 .

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 k breweries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kedar nath mittal
  • Kamal kumar singh
  • Ila rani
  • Deepak kumar
  • Reena gupta