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KANAIYA ENGINEERING & FINANCE LTD

CIN : U27106WB1980PLC032855
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-12-2020
CINU27106WB1980PLC032855
Company NameKANAIYA ENGINEERING & FINANCE LTD
ROC CodeRoC-Kolkata
Registration Number032855
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,57,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-1980
Registered AddressSHRACHI TOWER 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNCTION KOLKATA WB 700107 IN
Email Idcompanysecretary@shrachi.com
Whether Listed or notUnlisted
Date of Last AGM27-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00080755SANJEEV AGARWAL03-01-2005
00340561AMULYA BHOWMIC KISHORE24-05-2019
07053912KULVEER HURKAT01-03-2016
KANAIYA ENGINEERING & FINANCE LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-1980. Its Corporate Identification Number (CIN) is U27106WB1980PLC032855, and it carries the registration number 032855. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KANAIYA ENGINEERING & FINANCE LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,57,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHRACHI TOWER 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNCTION KOLKATA WB 700107 IN. Correspondence or inquiries may be sent to the official email address, companysecretary@shrachi.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANAIYA ENGINEERING & FINANCE LTD?
    SHRACHI TOWER 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNCTION KOLKATA WB 700107 IN
  • Who are the owners / directors of KANAIYA ENGINEERING & FINANCE LTD?
    • SANJEEV AGARWAL
    • AMULYA BHOWMIC KISHORE
    • KULVEER HURKAT
  • How can I contact KANAIYA ENGINEERING & FINANCE LTD?
  • When was KANAIYA ENGINEERING & FINANCE LTD established?
    It was founded on 11-07-1980 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-44,36,300
MGT-74,21,300
Total Penalty8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)85,760

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.