Company Information

CIN
U51109WB2007PTC113459
Status
Date of Incorporation
15 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000

Directors

Raja Mali
Raja Mali
Director/Designated Partner
for over 1 year
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
30 March 2015
State Bank Of India
3 Crore
24 July 2009
Bank Of Baroda
80 Lak
29 June 2020
State Bank Of India
82 Lak
23 December 2019
State Bank Of India
78 Lak
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0
23 December 2019
Others
0
30 March 2015
State Bank Of India
0
29 June 2020
State Bank Of India
0
24 July 2009
Bank Of Baroda
0

Documents

Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019

Frequently Asked Questions

What is the date on which the Kundan vinimay private limited incorporated?

Kundan vinimay private limited was incorporated on 15 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kundan vinimay private limited compliant?

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

What is the number of directors associated with Kundan vinimay private limited?

2 of directors are associated with the company.

What is the number of directors associated with Kundan vinimay private limited?

2 of directors are associated with the company.