Company Information

CIN
Status
Date of Incorporation
30 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,475,000

Directors

Bajrang Lal Ganeriwal
Bajrang Lal Ganeriwal
Director/Designated Partner
for over 2 years
Om Prakash Soni
Om Prakash Soni
Director/Designated Partner
for about 1 year
Keshar Gurung
Keshar Gurung
Director/Designated Partner
for about 9 years

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 12 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
almost 19 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Charges

4 Crore
26 March 2013
Icici Bank Limited
60 Lak
26 March 2013
Icici Bank Limited
3 Crore
24 February 2015
Hdb Financial Services Limited
1 Crore
08 February 2012
Union Bank Of India
2 Crore
15 September 2005
Union Bank Of India
1 Crore
17 January 2005
Union Bank Of India
1 Crore
27 August 2004
Union Bank Of India
1 Crore
14 June 2004
Union Bank Of India
86 Lak
23 September 2004
Union Bank Of India
1 Crore
14 July 2004
Union Bank Of India
1 Crore
03 March 2004
Union Bank Of India
85 Lak
10 June 1999
Syndicate Bank
1 Crore
15 July 1987
Indian Bank
75 Lak
17 December 1987
Indian Bank
5 Crore
03 March 2004
Union Bank Of India
0
15 July 1987
Indian Bank
0
23 September 2004
Union Bank Of India
0
26 March 2013
Icici Bank Limited
0
14 July 2004
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
27 August 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
17 December 1987
Indian Bank
0
24 February 2015
Hdb Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
08 February 2012
Union Bank Of India
0
10 June 1999
Syndicate Bank
0
03 March 2004
Union Bank Of India
0
15 July 1987
Indian Bank
0
23 September 2004
Union Bank Of India
0
26 March 2013
Icici Bank Limited
0
14 July 2004
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
27 August 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
17 December 1987
Indian Bank
0
24 February 2015
Hdb Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
08 February 2012
Union Bank Of India
0
10 June 1999
Syndicate Bank
0
03 March 2004
Union Bank Of India
0
15 July 1987
Indian Bank
0
23 September 2004
Union Bank Of India
0
26 March 2013
Icici Bank Limited
0
14 July 2004
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
27 August 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
17 December 1987
Indian Bank
0
24 February 2015
Hdb Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
08 February 2012
Union Bank Of India
0
10 June 1999
Syndicate Bank
0

Documents

Form 23ACA-23092020_signed
Form 23AC-23092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092020
Form 20B-20092020_signed
Form 66-19092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date of Kolkata plaza ltd. incorporation?

Incorporation date of the company is 30 April 1983 .

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 7.

Kolkata plaza ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Gopalakrishnan nair
  • Damodaran vasudevan pillai
  • Suresh kumar agarwal
  • Om prakash soni
  • Keshar gurung
  • Bajrang lal ganeriwal