Company Information

CIN
U36109WB2005PTC103407
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,226,400
Authorised Capital
2,200,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
for over 19 years
Bishan M Agarwal
Bishan M Agarwal
Director
for over 19 years
Nidhi Mirania Agarwal
Nidhi Mirania Agarwal
Director
for over 15 years

Past Directors

Kshitij Mirania Agarwal
Kshitij Mirania Agarwal
Director
almost 7 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Altered memorandum of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Optional Attachment-(1)-12072019
Form DPT-3-27062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the incorporation date of the Kbk megamart private limited?

Incorporation date of the company is 27 May 2005 .

What is the state of the Kbk megamart private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kbk megamart private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Kbk megamart private limited?

Kbk megamart private limited has appointed 4 of directors.

Who are the appointed Directors in Kbk megamart private limited?

The appointed directors in the company are:

  • Kishan mirania agarwal
  • Nidhi mirania agarwal
  • Bishan m agarwal
  • Kshitij mirania agarwal