Company Information

CIN
U23209WB1989PLC047337
Status
Date of Incorporation
01 August 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
170,500,000
Authorised Capital
200,000,000

Directors

Gautam K Bomb
Gautam K Bomb
Director/Designated Partner
for over 1 year
Pankaj Mahesh Chaturvedi
Pankaj Mahesh Chaturvedi
Director/Designated Partner
for over 1 year
Pulak Banerjee
Pulak Banerjee
Company Secretary
for about 8 years
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
for about 18 years
Ghanashyam Bhagwan Aayeer
Ghanashyam Bhagwan Aayeer
Wholetime Director
for over 10 years
Sunil Kumar Sanganeria
Sunil Kumar Sanganeria
Director/Designated Partner
for almost 2 years

Past Directors

Kumar Ajit
Kumar Ajit
Additional Director
over 4 years ago
Vineet Garg
Vineet Garg
Director
almost 6 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 10 years ago
Sivakumar Suriyanarayanan .
Sivakumar Suriyanarayanan .
Cfo(kmp)
over 10 years ago
Suryanarayana Murthy Mantha
Suryanarayana Murthy Mantha
Additional Director
over 11 years ago
Supriya Coomer
Supriya Coomer
Director
about 18 years ago
Om Malhotra Parkash
Om Malhotra Parkash
Director
over 31 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-09092020_signed
Form DIR-12-30082020_signed
Optional Attachment-(1)-28082020
Form DPT-3-17072020-signed
Optional Attachment-(1)-30062020
Interest in other entities;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Notice of resignation;-22062020
Form DPT-3-08052020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-6-08122019_signed

Frequently Asked Questions

What is the date on which the Kolkata metro networks limited incorporated?

Kolkata metro networks limited was incorporated on 01 August 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kolkata metro networks limited compliant?

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

What is the number of directors associated with Kolkata metro networks limited?

13 of directors are associated with the company.

What is the number of directors associated with Kolkata metro networks limited?

13 of directors are associated with the company.