Company Information

CIN
U15491WB2002PTC094775
Status
Date of Incorporation
20 June 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,813,200
Authorised Capital
29,000,000

Directors

Sushma Ravindra Arya
Sushma Ravindra Arya
Beneficial Owner
for over 1 year
Pawan Kumar Arya
Pawan Kumar Arya
Beneficial Owner
for over 1 year
Uma Agarwal Devi
Uma Agarwal Devi
Director
for over 17 years
Renu Devi Agarwal
Renu Devi Agarwal
Director
for over 17 years
Roshan Lal Agarwal
Roshan Lal Agarwal
Director
for almost 2 years
Hira Lal Agarwal
Hira Lal Agarwal
Director/Designated Partner
for 12 months

Past Directors

Charges

8 Crore
13 March 2006
Oriental Bank Of Commerce
7 Crore
15 September 2020
Punjab National Bank
48 Lak
13 March 2006
Others
0
15 September 2020
Others
0
13 March 2006
Others
0
15 September 2020
Others
0
21 December 2023
Others
0
13 March 2006
Others
0
15 September 2020
Others
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-08042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-04012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form AOC-4-07012019-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-27062018_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.-26062018
Copy of Board or Shareholders? resolution-26062018

Frequently Asked Questions

What is the date of Kunj bihari gold leaf industries private limited incorporation?

Incorporation date of the company is 20 June 2002 .

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.

Kunj bihari gold leaf industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar arya
  • Hira lal agarwal
  • Roshan lal agarwal
  • Renu devi agarwal
  • Uma agarwal devi
  • Sushma ravindra arya