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KPK INVESTMENTS LTD.

CIN : U65993WB1992PLC057152
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-06-2023
CINU65993WB1992PLC057152
Company NameKPK INVESTMENTS LTD.
ROC CodeRoC-Kolkata
Registration Number057152
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)37,21,850
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-1992
Registered Address5 AMRATALLA STREET KOL WB 700001 IN
Email Idreports.khandelwal@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00581562SURAJ KHANDELWAL17-03-2021
00728790SUDHIR KUMAR JOSHI16-04-2019
08396134BIPIN CHANDRA SHAH25-03-2019
KPK INVESTMENTS 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 14-12-1992. Its Corporate Identification Number (CIN) is U65993WB1992PLC057152, and it carries the registration number 057152. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KPK INVESTMENTS LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹37,21,850. 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 5 AMRATALLA STREET KOL WB 700001 IN. Correspondence or inquiries may be sent to the official email address, reports.khandelwal@gmail.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 KPK INVESTMENTS LTD.?
    5 AMRATALLA STREET KOL WB 700001 IN
  • Who are the owners / directors of KPK INVESTMENTS LTD.?
    • SURAJ KHANDELWAL
    • SUDHIR KUMAR JOSHI
    • BIPIN CHANDRA SHAH
  • How can I contact KPK INVESTMENTS LTD.?
    reports.khandelwal@gmail.com
  • When was KPK INVESTMENTS LTD. established?
    It was founded on 14-12-1992 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

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.