Company Information

CIN
Status
Date of Incorporation
11 January 2005
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
2,890,680
Authorised Capital
3,500,000

Directors

Dipak Dutta
Dipak Dutta
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Director
for almost 20 years
Sumit Roy
Sumit Roy
Director/Designated Partner
for almost 5 years
Amit Kumar Ghosh
Amit Kumar Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Debjani Dutta
Debjani Dutta
Director
almost 7 years ago
Goutam Kumar Behera
Goutam Kumar Behera
Director
over 15 years ago

Charges

5 Crore
28 June 2019
Kotak Mahindra Bank Limited
5 Crore
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0
29 August 2023
Others
0
21 April 2022
Others
0
28 June 2019
Others
0

Documents

Form MGT-14-29122020_signed
Form MGT-14-28122020_signed
Form MGT-14-28122020_signed
Form MGT-14-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-25122020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-03012020_signed
Notice of resignation filed with the company-03012020
Optional Attachment-(1)-03012020
Proof of dispatch-03012020
Notice of resignation;-03012020
Form DIR-11-03012020_signed
Evidence of cessation;-03012020
Acknowledgement received from company-03012020
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date of Kshitiz nirman private limited incorporation?

Incorporation date of the company is 11 January 2005 .

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.

Kshitiz nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar
  • Dipak dutta
  • Goutam kumar behera
  • Amit kumar ghosh
  • Debjani dutta
  • Sumit roy