Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K & K MINERALS PRIVATE LIMITED
CIN: U13209WB2004PTC098046 As on: 2026-07-13
K & K MINERALS PRIVATE LIMITED (CIN: U13209WB2004PTC098046) is a Private company incorporated on 09 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
K & K MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K & K MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of K & K MINERALS PRIVATE LIMITED are GOUTAM DEBNATH, GEETESH KAKKAR, PANCHAMI DEBNATH, and PRABIR DUTTA.
K & K MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209WB2004PTC098046 and its registration number is 98046. Users may contact K & K MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K & K MINERALS PRIVATE LIMITED is Kanksa Road P.O. Panagarh Bazar , Panagarh, West Bengal, India - 713148.
Current status of K & K MINERALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K & K MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of K & K MINERALS
Purchase full report of K & K MINERALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K & K MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K & K MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08677479 | GOUTAM DEBNATH | Director | 2024-04-23 |
| 08229599 | GEETESH KAKKAR | Director | 2018-03-01 |
| 08677480 | PANCHAMI DEBNATH | Director | 2024-05-16 |
| 01315437 | PRABIR DUTTA | Director | 2013-04-05 |
Past Directors & Key Managerial Personnel of K & K MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01461786 | SUNIL KUMAR SAMANTA | Director | - | 2013-04-05 |
| 01461785 | UTTAM KESH | Director | - | 2020-06-08 |
| 03524169 | DWIPEN ROY | Director | - | 2020-07-02 |
| 03524197 | LOKESH KAKKAR | Director | - | 2020-06-08 |
Other Directorships of SUNIL KUMAR SAMANTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA AGRO-TECH PRIVATE LIMITED | U01111WB2007PTC115803 | Director | - | 2019-04-10 |
| RANGAMATI MULTI PURPOSE COLD STORAGE EXPORT UNIT PRIVATE LTD | U63022WB2004PTC099246 | Director | - | 2016-02-25 |
Other Directorships of GOUTAM DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBNATH FUELS LLP | ACB-7869 | Designated Partner | 2023-06-29 | Ongoing |
| DEBNATH MINNING LLP | ACE-8722 | Designated Partner | 2024-01-12 | Ongoing |
| DEBNATH INFRASTRUCTURE PRIVATE LIMITED | U14290WB2022PTC254069 | Director | 2022-05-20 | Ongoing |
| PRITAM BRICKS PRIVATE LIMITED | U26990WB2020PTC236092 | Director | 2020-01-23 | Ongoing |
| NEW HOTEL PARAMITA PRIVATE LIMITED | U55101WB2020PTC236439 | Director | 2020-02-12 | Ongoing |
| LIMHOMEDIN HEALTHCARE LIMITED | U86100WB2024PLC270610 | Director | 2024-05-15 | Ongoing |
Other Directorships of UTTAM KESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA AGRO-TECH PRIVATE LIMITED | U01111WB2007PTC115803 | Director | 2007-06-22 | Ongoing |
| RANGAMATI MULTI PURPOSE COLD STORAGE EXPORT UNIT PRIVATE LTD | U63022WB2004PTC099246 | Director | - | 2016-04-25 |
Other Directorships of DWIPEN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTA AGRO-TECH PRIVATE LIMITED | U01111WB2007PTC115803 | Director | - | 2020-06-08 |
| ATLANTA AGRO-TECH PRIVATE LIMITED | U01111WB2007PTC115803 | Manager | - | 2018-08-24 |
Other Directorships of LOKESH KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGAMATI MULTI PURPOSE COLD STORAGE EXPORT UNIT PRIVATE LTD | U63022WB2004PTC099246 | Director | - | 2016-05-04 |
Other Directorships of GEETESH KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGAMATI MULTI PURPOSE COLD STORAGE EXPORT UNIT PRIVATE LTD | U63022WB2004PTC099246 | Director | - | 2016-03-10 |
Other Directorships of PANCHAMI DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBNATH FUELS LLP | ACB-7869 | Designated Partner | 2023-06-29 | Ongoing |
| DEBNATH MINNING LLP | ACE-8722 | Designated Partner | 2024-01-12 | Ongoing |
| DEBNATH INFRASTRUCTURE PRIVATE LIMITED | U14290WB2022PTC254069 | Director | 2022-05-20 | Ongoing |
| PRITAM BRICKS PRIVATE LIMITED | U26990WB2020PTC236092 | Director | 2023-12-07 | Ongoing |
| PRITAM BRICKS PRIVATE LIMITED | U26990WB2020PTC236092 | Director | - | 2020-12-07 |
| LIMHOMEDIN HEALTHCARE LIMITED | U86100WB2024PLC270610 | Director | 2024-05-15 | Ongoing |
Other Directorships of PRABIR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGAMATI MULTI PURPOSE COLD STORAGE EXPORT UNIT PRIVATE LTD | U63022WB2004PTC099246 | Director | - | 2016-03-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2012PTC183111 | NATUN BANGLA REAL ESTATE PRIVATE LIMITED | DARJEELING ROAD, NEAR PANAGARH HEALTH CENTER POST - PANAGARH BAZAR, P.S. - KANKSA , PANAGARH, West Bengal, India - 713148 |
| U80902WB2021OPC242450 | RURAL INSTITUTE OF DIGITAL LEARNING (OPC) PRIVATE LIMITED | C/O,PRAMOD ROY, PANAGARH RAILPAR TANKIT- ALA, P.O-PANAGARH BAZAR, P.S.- KANKSA , BURDWAN, West Bengal, India - 713148 |
| U74999WB2022PTC255771 | PANCEM ENGINEERING PRIVATE LIMITED | PLOT NO - 1012 , PANAGARH BAZAR P. O. - PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| U01111WB2007PTC115803 | ATLANTA AGRO-TECH PRIVATE LIMITED | NH - 2, PANAGARH (WEST) P.O. PANAGARH BAZAR, , PANAGARH, West Bengal, India - 713148 |
| U80100WR2026PTC293731 | ARCHER INTEGRATED SECURITY PRIVATE LIMITED | Panagarh Bazar, Ijjatganj,P.O.- Panagarh Bazar,Kanksa,Bardhaman,West Bengal,713148-India |
| U55200WB2007PTC116847 | GRAM BANGLA RESORTS PRIVATE LIMITED | P.O. PANAGARH BAZAR , PANAGARH BAZAR, West Bengal, India - 713148 |
| U24120WB2009PLC153272 | MATIX FERTILISERS AND CHEMICALS LIMITED | PANAGARH INDUSTRIAL PARK, P.O. PANAGARH BAZAR, DIST.-PURBA BARDHAM AN , PANAGARH, West Bengal, India - 713148 |
| U72900WB2021PTC249232 | WHITEBOT TECHNOLOGY PRIVATE LIMITED | C/o - Saraswati Bhagat, Kanaibabur Bazar Panagarh Bazar, Near Bus Stop, G T Road , Panagarh, West Bengal, India - 713148 |
| U01222WB2007PTC114704 | BHAGAWATI HATCHERIES PRIVATE LIMITED | VILL: PRAYAGPUR, P.O: PANAGARH BAZAR DIST: BURDWAN , PANAGARH, West Bengal, India - 713148 |
| AAU-0164 | HINDU KUSH MULTIPRENEUR LLP | C/o BHIM CHANDRA BARMAN VILL KANKSA MONOJ PALLY PO PANAGARH BAZAR PANAGARH, West Bengal, India - 713148 |
| U01100WB2019OPC234499 | TK SAHA AGRO INDUSTRIES (OPC) PRIVATE LIMITED | C/O TAPAS KUMAR SAHA, OFFICE- KANKSA DUCK BANGLOW PO- PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| U55101WB2013PTC195839 | MALMSEY RESORTS AND HOTELS PRIVATE LIMITED | C/O PRADIP KUMAR AGASTY VILLAGE PANAGARH GRAM,P.O. PANAGARH BAZA R , PANAGARH, West Bengal, India - 713148 |
| U27209WB2020PTC237010 | PANAGARH METALIKS PRIVATE LIMITED | C/o-Narendra Kumar Singh,Near Hindusthan Feb Co Office GT Road,P.O-Panagarh Bazar , DURGAPUR, West Bengal, India - 713148 |
| U74999WB2017PTC221238 | WINDFALL SEVEN STAR PRIVATE LIMITED | Vill: Panagarh Bazar Near- Bus Stand,P.O. Panagarh Bazar , Burdwan, West Bengal, India - 713148 |
| U24290WB2022PTC257757 | DYEKOLORS CHEMICALS PRIVATE LIMITED | Flat No. C/IX, BLOCK - C, LAKE VIEW, GT ROAD, BESIDE GURUDWARA, PANAGARH BAZAR, PO - Panagarh, , Kanksa, West Bengal, India - 713148 |
| U14100WB2016PTC210050 | JAI AMBEY QUARTZITE PRIVATE LIMITED | Behind Gurudwara, Panagarh Bazar, G. T. Road , Panagarh Bazar, West Bengal, India - 713148 |
| U45500WB2017PTC223017 | PANAGARH HOUSEN CONSTRUCTION PRIVATE LIMITED | PLOT NO - 2459, PANAGARH BAZAR KANKSA MOLLA PARA, NEAR MASJID , PANAGARH BAZAR, West Bengal, India - 713148 |
| AAB-5108 | MAXIFIDES RETAIL LLP | Repose Nursing Home G.T.Road, P.O: Panagarh Bazar, Dist-Burdwan, Burdwan, West Bengal, India - 713148 |
| U52100WB2013PTC195786 | IDEABULB ECOMMERCE PRIVATE LIMITED | Repose Nursing Home, G.T. Road P.O: Panagarh Bazar, , Dist Burdwan, West Bengal, India - 713148 |
| U87100WB2023PTC260313 | REPOSE HEALTH HUB PRIVATE LIMITED | PLOT NO - 347 , JL NO - 88, G.T ROAD , PANAGARH BAZAR, PANAGARH,Kanksa,Bardhaman,West Bengal,713148-India |
| U70109WB2021PTC245192 | RUDRAKSHA 11 INDIA PRIVATE LIMITED | PLOT NO. 1806, SHAKUNTALA BHAWAN SHILAMPUR ROAD, RAILPAR, PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| U29253WB2013PTC198885 | UNIJOINT CARDAN INDIA PRIVATE LIMITED | PLOT NO 3553,G T ROAD(EAST) PANAGARH BAZAR,NOZZLE TESTING , PANAGARH, West Bengal, India - 713148 |
| U70200WB2021PTC245325 | SARK DREAM INDIA PRIVATE LIMITED | CENTRAL BANK BUILDING, C/O- MONTAZ ALAM OPP. GURUDWARA, PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| U15100WB2020PTC237913 | SUBHANJALI FOODS PRIVATE LIMITED | PLOT NO 1806 , SHAKUNTALA BHAWAN RAILPAR , SHILAMPUR ROAD ,PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| ACE-8722 | DEBNATH MINNING LLP | KANKSA ROAD, PANAGRH BAZAR,PANAGARH, PASHIM BARDHAMAN,Kanksa,Bardhaman,West Bengal,India-713148 |
| U64200WB2022PTC253871 | DOCSIS INDIA PRIVATE LIMITED | C/O Soumen Bhattacherjee, Railpar, Nutunpara P O Panagarh Bazar, Burdwan,Bardhaman,Bardhaman,West Bengal,713148-India |
| U51909WB2012PTC185609 | CHATTERJEE AND DUTTA TRADE AND COMMERCIAL PRIVATE LIMITED | KANKSA GANGULY PARA , PANAGARH BAZAR, West Bengal, India - 713148 |
| U24109WB2026PTC287049 | MAA SARBAMANGLA IRON AND STEEL PRIVATE LIMITED | 2200, RICE MILL ROAD, PANAGARH BAZAR,Kanksa,Bardhaman,West Bengal,713148-India |
| U51909WB2019OPC231963 | KEEN VENTURES SERVICES (OPC) PRIVATE LIMITED | NEAR PANAGARH CLUB PANAGARH BAZAR , PANAGARH, West Bengal, India - 713148 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10127895 | 2008-09-11 | - | 2018-09-04 | 45,000,000.00 | STATE BANK OF INDIA | |
| 10203308 | 2010-01-22 | - | 2018-07-27 | 760,000.00 | SREI Equipment Finance Private Limited | |
| 10203309 | 2010-01-22 | - | 2018-07-27 | 3,780,000.00 | SREI Equipment Finance Private Limited | |
| 10258582 | 2010-11-15 | - | 2018-07-27 | 6,880,000.00 | SREI Equipment Finance Private Limited | |
| 10269039 | 2011-02-15 | - | 2018-07-27 | 6,051,000.00 | SREI Equipment Finance Private Limited | |
| 10478837 | 2014-02-17 | - | 2018-05-16 | 2,894,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10479883 | 2014-02-17 | - | 2018-05-16 | 1,447,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10479887 | 2014-02-17 | - | 2018-05-16 | 1,454,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10479889 | 2014-02-17 | - | 2018-05-16 | 2,004,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100160024 | 2018-01-05 | - | - | 8,850,112.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100200942 | 2018-09-05 | - | - | 6,801,900.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100524616 | 2021-12-31 | 2022-06-28 | - | 265,000,000.00 | HDFC BANK LIMITED | |
| 100743691 | 2023-06-28 | - | - | 4,400,000.00 | INDUSIND BANK LTD | |
| 100743692 | 2023-06-28 | - | - | 8,800,000.00 | INDUSIND BANK LTD | |
| 100861689 | 2024-01-30 | - | - | 18,000,000.00 | Axis Bank Limited | |
| 100880670 | 2024-03-07 | - | - | 8,800,000.00 | INDUSIND BANK LTD. | |
| 100880672 | 2024-03-07 | - | - | 8,800,000.00 | INDUSIND BANK LTD. | |
| 100883775 | 2024-01-25 | - | - | 9,170,000.00 | TATA CAPITAL LIMITED | |
| 100911538 | 2024-04-19 | - | - | 90,000,000.00 | ICICI BANK LIMITED | |
| 100930595 | 2024-05-20 | - | - | 5,257,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100930597 | 2024-05-20 | - | - | 9,170,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.