Company Information

CIN
Status
Date of Incorporation
26 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000

Directors

Basant Modani
Basant Modani
Director
for over 28 years
Kailash Chand Modani
Kailash Chand Modani
Director
for almost 2 years

Past Directors

Pushpa Devi Modani
Pushpa Devi Modani
Director
over 5 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the date of Kcm impex pvt ltd incorporation?

Incorporation date of the company is 26 June 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 3.

Kcm impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kailash chand modani
  • Basant modani
  • Pushpa devi modani