Company Information

CIN
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,263,100
Authorised Capital
14,000,000

Directors

Akshay Mamodia
Akshay Mamodia
Director/Designated Partner
for about 6 years
Shashi Gupta
Shashi Gupta
Director/Designated Partner
for over 18 years
Atma Ram Gupta
Atma Ram Gupta
Beneficial Owner
for over 1 year
Virendra Jain
Virendra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Shakuntala Devi Jain
Shakuntala Devi Jain
Director
about 25 years ago
Devendra Kumar Pandya
Devendra Kumar Pandya
Director
about 25 years ago

Charges

0
27 August 2009
Bank Of Baroda
5 Crore
25 August 2006
Bank Of Baroda
12 Crore
06 February 2008
Bank Of Baroda
10 Crore
25 August 2006
Bank Of Baroda
12 Crore
04 May 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
04 May 2022
Others
0
31 December 2021
Hdfc Bank Limited
0
06 February 2008
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
25 August 2006
Bank Of Baroda
0

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-30092020
Form DPT-3-19062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-5-30092019-signed
Copy of board resolution-26092019
Form DPT-3-20072019
Optional Attachment-(1)-20072019
Form MSME FORM I-08062019_signed
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Kamayani agencies pvt ltd. incorporation?

Incorporation date of the company is 21 January 1992 .

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 6.

Kamayani agencies pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Atma ram gupta
  • Shashi gupta
  • Virendra jain
  • Devendra kumar pandya
  • Shakuntala devi jain
  • Akshay mamodia