Company Information

CIN
U67120WB1992PTC055176
Status
Date of Incorporation
09 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Rajendra Prasad Mimani
Rajendra Prasad Mimani
Director/Designated Partner
for over 1 year
Tarun Guha Thakurta
Tarun Guha Thakurta
Director/Designated Partner
for over 5 years
Ashish Mimani
Ashish Mimani
Director/Designated Partner
for over 1 year

Past Directors

Gopal Krishna Choudhary
Gopal Krishna Choudhary
Director
over 5 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 8 years ago
Sukhamay Shil
Sukhamay Shil
Director
over 8 years ago
Vanita Vatsal
Vanita Vatsal
Director
about 9 years ago
Ravi Kumar Vatsal
Ravi Kumar Vatsal
Director
about 9 years ago
Saroj Mimani
Saroj Mimani
Director
about 25 years ago

Charges

1 Crore
06 October 2015
Punjab National Bank
1 Crore
08 June 2001
Syndicate Bank
95 Lak
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0
08 June 2001
Syndicate Bank
0
06 October 2015
Others
0

Documents

Form AOC-4-04032021_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Interest in other entities;-18042019

Frequently Asked Questions

What is the incorporation date of the Kdm investments pvt ltd?

Incorporation date of the company is 09 April 1992 .

What is the state of the Kdm investments pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Kdm investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kdm investments pvt ltd?

Kdm investments pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Kdm investments pvt ltd?

The appointed directors in the company are:

  • Ashish mimani
  • Saroj mimani
  • Rajendra prasad mimani
  • Ravi kumar vatsal
  • Vanita vatsal
  • Sukhamay shil
  • Ajay kumar agarwal
  • Gopal krishna choudhary
  • Tarun guha thakurta