Company Information

CIN
U36911WB2003PTC095846
Status
Date of Incorporation
25 February 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
5,800,000
Authorised Capital
13,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director
for almost 22 years
Kapildeo Sharma
Kapildeo Sharma
Director
for almost 11 years
Srikant Gupta
Srikant Gupta
Director
for almost 11 years

Past Directors

Kalawati Devi Agarwal
Kalawati Devi Agarwal
Director
almost 12 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
almost 22 years ago
Jaidev Prasad Agarwal
Jaidev Prasad Agarwal
Director
almost 22 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 22 years ago

Charges

12 Crore
28 January 2011
Yes Bank Limited
6 Crore
01 January 2010
Allahabad Bank
6 Crore
28 January 2011
Yes Bank Limited
0
01 January 2010
Allahabad Bank
0
28 January 2011
Yes Bank Limited
0
01 January 2010
Allahabad Bank
0

Documents

Notice of resignation;-01042017
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Form DIR-12-22032017_signed
Letter of appointment;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form DIR-12-180215.OCT
Evidence of cessation-180215.PDF
Form66-170414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-160414 for the FY ending on-310313.OCT
Form 32-260213.OCT
Optional Attachment 2-260213.PDF
Optional Attachment 1-260213.PDF
Form 32-230113.OCT
Evidence of cessation-220113.PDF
Optional Attachment 1-220113.PDF
Form 32-221212.OCT
Evidence of cessation-141212.PDF
Optional Attachment 1-141212.PDF

Frequently Asked Questions

What is the date of Kanak jewellers private limited incorporation?

Incorporation date of the company is 25 February 2003 .

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 7.

Kanak jewellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram bilas agarwal
  • Jaidev prasad agarwal
  • Rakesh agarwal
  • Kalawati devi agarwal
  • Ram kumar agarwal
  • Srikant gupta
  • Kapildeo sharma