Company Information

CIN
L27106WB1980PLC033140
Status
Date of Incorporation
25 November 1980
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
67,501,000
Authorised Capital
100,000,000

Directors

Gopi Krishnan Ganguly
Gopi Krishnan Ganguly
Director/Designated Partner
for over 1 year

Past Directors

Dilip Mukherjee
Dilip Mukherjee
Additional Director
over 9 years ago
Jhumur Bhattacharjee .
Jhumur Bhattacharjee .
Director Appointed In Casual Vacancy
almost 10 years ago
Amresh Kumar Jain
Amresh Kumar Jain
Additional Director
over 16 years ago
Varadarajan Vanchi
Varadarajan Vanchi
Managing Director
almost 30 years ago
Sandeep Kumar Jalan
Sandeep Kumar Jalan
Director
over 35 years ago
Chitta Ranjan Paul
Chitta Ranjan Paul
Director
almost 37 years ago
Manmohan Singh
Manmohan Singh
Director
almost 37 years ago

Charges

0
22 July 2009
Indian Overseas Bank
9 Crore
29 September 2009
Central Bank Of India
5 Crore
10 September 2008
Canara Bank
37 Crore
12 July 1990
Canara Bank (lead Bank)
37 Crore
12 September 2006
Canara Bank
12 Crore
04 June 2007
United Bank Of India
9 Crore
22 July 2009
Indian Overseas Bank
0
12 September 2006
Canara Bank
0
29 September 2009
Central Bank Of India
0
12 July 1990
Canara Bank (lead Bank)
0
04 June 2007
United Bank Of India
0
10 September 2008
Canara Bank
0
22 July 2009
Indian Overseas Bank
0
12 September 2006
Canara Bank
0
29 September 2009
Central Bank Of India
0
12 July 1990
Canara Bank (lead Bank)
0
04 June 2007
United Bank Of India
0
10 September 2008
Canara Bank
0

Documents

Form MR-1-01072020_signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of shareholders resolution-01072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-04062020-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form MGT-15-03102019_signed
Form MGT-14-01072019_signed
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
List of depositors-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07032019

Frequently Asked Questions

What is the date of Kilburn office automation limited incorporation?

Incorporation date of the company is 25 November 1980 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Kilburn office automation limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar jalan
  • Varadarajan vanchi
  • Amresh kumar jain
  • Manmohan singh
  • Jhumur bhattacharjee .
  • Dilip mukherjee
  • Chitta ranjan paul
  • Gopi krishnan ganguly