Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
104,563,810
Authorised Capital
150,000,000
Directors
Uma Shankar Asopa
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrawan Kumar Choubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Sogani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarat Priya Patjoshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nand Khaitan
Director
almost 26 years ago
almost 26 years ago
Past Directors
Basant Kumar Binani
Director
over 4 years ago
over 4 years ago
Harish Kumar Kandoi
Director
about 6 years ago
about 6 years ago
Suparna Hingorani
Director
about 11 years ago
about 11 years ago
Bishwa Nath Kedia
Company Secretary
about 22 years ago
about 22 years ago
Shiv Kumar Parik
Director
over 26 years ago
over 26 years ago
Surendra Kumar Birla
Director
over 26 years ago
over 26 years ago
Charges
24 December 2018
Bajaj Finance Limited
125 Crore
04 June 2018
Bajaj Finance Limited
125 Crore
12 February 2018
Indusind Bank Ltd.
500 Crore
19 March 2016
Axis Trustee Services Limited
100 Crore
16 October 2014
Indusind Bank Ltd.
500 Crore
23 April 2021
Anjana Projects Private Limited
160 Crore
04 February 2021
Progressive Star Finance Private Limited
100 Crore
08 September 2023
Others
0
26 June 2023
Others
0
09 March 2023
Others
0
29 December 2021
Others
0
12 February 2018
Others
0
04 June 2018
Others
0
23 April 2021
Others
0
24 December 2018
Others
0
04 February 2021
Others
0
19 March 2016
Others
0
16 October 2014
Indusind Bank Ltd.
0
08 September 2023
Others
0
26 June 2023
Others
0
09 March 2023
Others
0
29 December 2021
Others
0
12 February 2018
Others
0
04 June 2018
Others
0
23 April 2021
Others
0
24 December 2018
Others
0
04 February 2021
Others
0
19 March 2016
Others
0
16 October 2014
Indusind Bank Ltd.
0
08 September 2023
Others
0
26 June 2023
Others
0
09 March 2023
Others
0
29 December 2021
Others
0
12 February 2018
Others
0
04 June 2018
Others
0
23 April 2021
Others
0
24 December 2018
Others
0
04 February 2021
Others
0
19 March 2016
Others
0
16 October 2014
Indusind Bank Ltd.
0
27 November 2023
Others
0
08 September 2023
Others
0
26 June 2023
Others
0
09 March 2023
Others
0
29 December 2021
Others
0
12 February 2018
Others
0
23 April 2021
Others
0
04 June 2018
Others
0
24 December 2018
Others
0
04 February 2021
Others
0
19 March 2016
Others
0
16 October 2014
Indusind Bank Ltd.
0
27 November 2023
Others
0
08 September 2023
Others
0
26 June 2023
Others
0
09 March 2023
Others
0
29 December 2021
Others
0
12 February 2018
Others
0
23 April 2021
Others
0
04 June 2018
Others
0
24 December 2018
Others
0
04 February 2021
Others
0
19 March 2016
Others
0
16 October 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-06012021-signed
KTML_List_of_Shareholders_R71372130_KAMALFCS_20201118150451.xlsx
Copy of MGT-8-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Auditor?s certificate-13102020
Form MGT-15-02102020_signed
ShareholdersMGT7KTL2019_R10574887_OPALENCLAVE_20191108121049.xlsm
Optional Attachment-(1)-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-14-03102019_signed
Form MGT-15-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form AOC-4(XBRL)-03102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-21062019
Notice of resignation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
ssh_KTL_310318_H25991498_AMIT1505_20190201162424.xlsm
