Company Information

CIN
Status
Date of Incorporation
04 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Jay Ram Singh
Jay Ram Singh
Director
for over 1 year
Dipak Kumar Shaw
Dipak Kumar Shaw
Director
for over 1 year
Naba Kumar Pal
Naba Kumar Pal
Director
for over 19 years
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
for almost 2 years
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
for over 1 year

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 11 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019

Frequently Asked Questions

What is the date of Kirti electro system pvt ltd incorporation?

Incorporation date of the company is 04 January 1991 .

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 6.

Kirti electro system pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hira nand jha
  • Naba kumar pal
  • Om prakash jha
  • Dhiraj pathak
  • Dipak kumar shaw
  • Jay ram singh