Company Information

CIN
Status
Date of Incorporation
06 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Sunil Dalmia
Sunil Dalmia
Beneficial Owner
for almost 5 years
Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
for over 1 year
Soumen Chatterjee
Soumen Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
over 19 years ago

Charges

36 Crore
20 October 2017
Uco Bank
19 Crore
23 June 2020
Uco Bank
1 Crore
28 August 2019
Bank Of India
15 Crore
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0

Documents

Form DPT-3-19022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Auditor?s certificate-25112020
Form DPT-3-19112020-signed
Form AOC - 4 CFS-17112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112020
Supplementary or Test audit report under section 143-14112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-23062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019

Frequently Asked Questions

What is the date of Kishaloy vyapar private limited incorporation?

Incorporation date of the company is 06 October 2004 .

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 4.

Kishaloy vyapar private limited has appointed how many directors?

The appointed directors in the company are:

  • Anubhav agarwal
  • Sanjay kumar pansari
  • Soumen chatterjee
  • Sunil dalmia