Company Information

CIN
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,297,180
Authorised Capital
20,000,000

Directors

Ranjit Kumar Prasad
Ranjit Kumar Prasad
Director/Designated Partner
for over 1 year
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Additional Director
for almost 7 years
Anil Kumar Modi
Anil Kumar Modi
Additional Director
for almost 7 years
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for about 2 years
Anamul Haque
Anamul Haque
Director/Designated Partner
for over 6 years
Fasih Ahmad
Fasih Ahmad
Director/Designated Partner
for over 1 year

Past Directors

Bablu Kumar Singh
Bablu Kumar Singh
Additional Director
almost 7 years ago
Yezdi P Karai
Yezdi P Karai
Director
about 11 years ago
Manoj Kumar Vijay
Manoj Kumar Vijay
Additional Director
over 17 years ago
Brij Kishore Jhawar
Brij Kishore Jhawar
Director
about 18 years ago
Basant Kumar Jhawar
Basant Kumar Jhawar
Director
about 18 years ago
Rahul Gupta
Rahul Gupta
Director
about 18 years ago

Charges

9 Crore
15 March 2016
Idbi Bank Limited
4 Crore
28 February 2014
Axis Bank Limited
5 Crore
15 March 2016
Idbi Bank Limited
0
28 February 2014
Axis Bank Limited
0
15 March 2016
Idbi Bank Limited
0
28 February 2014
Axis Bank Limited
0
15 March 2016
Idbi Bank Limited
0
28 February 2014
Axis Bank Limited
0

Documents

Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Optional Attachment-(3)-14082020
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(2)-14082020
Form DIR-11-03102019_signed
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form ADT-3-27042019_signed
Resignation letter-24042019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Directors report as per section 134(3)-29012019

Frequently Asked Questions

When was the Kgvk agro limited incorporated?

The Kgvk agro limited was incorporated with ROC on 23 November 2006 as .

Where has the Kgvk agro limited been incorporated?

The company was incorporated in Kolkata with registration number 111917.

What is the E-filing status of the company?

The status of Kgvk agro limited is Active.

Number of Key Management personnel of the Kgvk agro limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kgvk agro limited?

The appointed directors in the company are:

  • Anil kumar modi
  • Fasih ahmad
  • Nipendra kumar sharma
  • Yezdi p karai
  • Bablu kumar singh
  • Rahul gupta
  • Basant kumar jhawar
  • Manoj kumar vijay
  • Brij kishore jhawar
  • Anamul haque
  • Mukesh kumar
  • Ranjit kumar prasad