Company Information

CIN
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,612,000
Authorised Capital
45,000,000

Directors

Sunita Mall
Sunita Mall
Beneficial Owner
for over 1 year
Satyanarayan Lakhotia
Satyanarayan Lakhotia
Director
for almost 19 years
Ajay Kumar Mall
Ajay Kumar Mall
Director/Designated Partner
for over 15 years

Past Directors

Ramakant Sureka
Ramakant Sureka
Director
over 28 years ago
Bishnu Kant Agrawal
Bishnu Kant Agrawal
Director
over 28 years ago

Charges

20 Crore
26 May 2017
State Bank Of India
20 Crore
26 May 2017
Others
0
26 May 2017
Others
0
26 May 2017
Others
0

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the incorporation date of the Kadambini securities pvt ltd?

Incorporation date of the company is 28 August 1996 .

What is the state of the Kadambini securities pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Kadambini securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kadambini securities pvt ltd?

Kadambini securities pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Kadambini securities pvt ltd?

The appointed directors in the company are:

  • Ajay kumar mall
  • Satyanarayan lakhotia
  • Bishnu kant agrawal
  • Ramakant sureka
  • Sunita mall