Company Information

CIN
Status
Date of Incorporation
05 June 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Surendra Kumar Bardia
Surendra Kumar Bardia
Director/Designated Partner
for almost 14 years
Saroj Devi Kothari
Saroj Devi Kothari
Director/Designated Partner
for about 24 years
Ranjit Singh Kothari
Ranjit Singh Kothari
Director/Designated Partner
for over 43 years

Past Directors

Charges

247 Crore
10 December 2007
Indian Overseas Bank
170 Crore
28 January 2005
Oriental Bank Of Commerce
77 Crore
28 January 2005
Oriental Bank Of Commerce
0
10 December 2007
Indian Overseas Bank
0
28 January 2005
Oriental Bank Of Commerce
0
10 December 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Statement of subsidiaries as per section 129 ? Form AOC-1-28112016
Form AOC-4 additional attachment-28112016
Form AOC-4-28112016
Optional Attachment 1-241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Directors- report as per section 134-3--241215.PDF
Form MGT-7-251215.OCT
Form AOC-4A-241215.PDF
Statement of subsidiaries as per section 129-241215.PDF

Frequently Asked Questions

When was the Kundan investments ltd incorporated?

The Kundan investments ltd was incorporated with ROC on 05 June 1981 as .

Where has the Kundan investments ltd been incorporated?

The company was incorporated in Kolkata with registration number 033748.

What is the E-filing status of the company?

The status of Kundan investments ltd is Active.

Number of Key Management personnel of the Kundan investments ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Kundan investments ltd?

The appointed directors in the company are:

  • Ranjit singh kothari
  • Saroj devi kothari
  • Surendra kumar bardia