Company Information

CIN
L65993WB1983PLC035729
Status
Date of Incorporation
24 January 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Rohan Desai
Rohan Desai
Director/Designated Partner
for about 5 years
Indrajit Mookerjee
Indrajit Mookerjee
Director/Designated Partner
for about 10 years
Avijit Chaudhury
Avijit Chaudhury
Company Secretary
for about 2 years
Dinesh Kumar Kanoria
Dinesh Kumar Kanoria
Director/Designated Partner
for almost 2 years
Manju Devi Kanoria
Manju Devi Kanoria
Director/Designated Partner
for over 1 year
Pawan Kumar Dhurka
Pawan Kumar Dhurka
Director/Designated Partner
for almost 42 years

Past Directors

Vivek Kumar
Vivek Kumar
Director
about 10 years ago
Samir Kanoria
Samir Kanoria
Director
about 29 years ago

Documents

Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Secretarial Audit Report-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-15-17112020_signed
Form MR-1-21102020_signed
Copy of board resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of shareholders resolution-20102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-02112019_signed

Frequently Asked Questions

What is the date on which the Kinetic investments ltd incorporated?

Kinetic investments ltd was incorporated on 24 January 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kinetic investments ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kinetic investments ltd?

8 of directors are associated with the company.

What is the number of directors associated with Kinetic investments ltd?

8 of directors are associated with the company.