Company Information

CIN
U27102WB1996PTC080716
Status
Date of Incorporation
01 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,420,000
Authorised Capital
35,000,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for about 1 year
Hamesh Kumar Agarwal
Hamesh Kumar Agarwal
Director
for about 14 years

Past Directors

Shanti Jain
Shanti Jain
Director
about 14 years ago
Prem Prakash Agarwal
Prem Prakash Agarwal
Director
almost 20 years ago
Gauri Shankar Agarwal
Gauri Shankar Agarwal
Director
over 20 years ago

Charges

25 Lak
05 May 2012
Srei Equipment Finance Private Limited
25 Lak
28 February 2005
State Bank Of India
10 Crore
28 February 2005
State Bank Of India
10 Crore
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0
28 February 2005
State Bank Of India
0
28 February 2005
State Bank Of India
0
05 May 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30072019
Form ADT-1-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019

Frequently Asked Questions

What is the date of Kalimati steel pvt ltd incorporation?

Incorporation date of the company is 01 August 1996 .

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.

Kalimati steel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hamesh kumar agarwal
  • Prem prakash agarwal
  • Mahendra kumar jain
  • Gauri shankar agarwal
  • Shanti jain