Company Information

CIN
Status
Date of Incorporation
06 May 1987
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
10,025,000
Authorised Capital
11,000,000

Directors

Sagar Shaw
Sagar Shaw
Director/Designated Partner
for over 1 year
Rohit Kumar Pandey
Rohit Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
about 9 years ago
Andanappa Mahantappa Shettar
Andanappa Mahantappa Shettar
Director
about 14 years ago
Shyam Sunder Vasir
Shyam Sunder Vasir
Director
about 14 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
almost 15 years ago
Prem Kumar Bafana
Prem Kumar Bafana
Director
over 16 years ago
Manoj Kumar Bathwal
Manoj Kumar Bathwal
Director
over 19 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 19 years ago

Documents

Form DPT-3-14052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-02072019
Auditor?s certificate-30062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Evidence of cessation;-10042017
Form DIR-12-10042017_signed

Frequently Asked Questions

What is the date of Karnataka quarries private limited incorporation?

Incorporation date of the company is 06 May 1987 .

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 9.

Karnataka quarries private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar goenka
  • Biswaranjan chakraborty
  • Prem kumar bafana
  • Harindra singh sirohi
  • Rohit kumar pandey
  • Shyam sunder vasir
  • Andanappa mahantappa shettar
  • Manoj kumar bathwal
  • Sagar shaw