Company Information

CIN
U74999WB2011PTC163651
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
137,285,500
Authorised Capital
137,450,000

Directors

Neelam Gupta
Neelam Gupta
Director
for over 13 years
Prem Lata Gupta
Prem Lata Gupta
Director
for over 13 years
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for almost 2 years
Aayush Gupta
Aayush Gupta
Director/Designated Partner
for over 1 year
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
for over 1 year
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gopalakrishnan Sarankapani
Gopalakrishnan Sarankapani
Director
almost 7 years ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
over 7 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 11 years ago
Bajrang Kumar Gupta
Bajrang Kumar Gupta
Director
over 11 years ago
Shree Niwas Gupta
Shree Niwas Gupta
Director
over 13 years ago
Kanchan Singhania
Kanchan Singhania
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-16092020-signed
Altered memorandum of assciation;-14092020
Optional Attachment-(1)-14092020
Copy of the resolution for alteration of capital;-14092020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Kps distributors private limited incorporation?

Incorporation date of the company is 13 June 2011 .

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 13.

Kps distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam gupta
  • Kanchan singhania
  • Vinod kumar gupta
  • Krishan kumar gupta
  • Bajrang kumar gupta
  • Binay kumar gupta
  • Prem lata gupta
  • Shree niwas gupta
  • Gopalakrishnan sarankapani
  • Aayush gupta
  • Gaurav gupta
  • Ankita banerjee
  • Ankit gupta