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KCIL LTD

As on: 2024-06-19

KCIL LTD (CIN: U15136WB1977PLC030990) is a Public company incorporated on 10 Dec 1977. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 2407000.00.

KCIL LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KCIL LTD's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

Directors of KCIL LTD are SRINATH DAGA, VIJAY KUMAR BHOTIKA, and UMESH SINGH.

KCIL LTD's Corporate Identification Number (CIN) is U15136WB1977PLC030990 and its registration number is 30990. Users may contact KCIL LTD on its Email address - [email protected]. Registered address of KCIL LTD is 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of KCIL LTD is - Active.

Basic Information

CIN U15136WB1977PLC030990
Name KCIL LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 30990
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1977-05-10
Age of Company 47 years, 10 months, 3 days
Activity NIC Code: 1513 NIC Description: Processing and preserving of fruit, vegetables and edible nuts
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 12,500,000.00
Paid-up Share Capital ₹ 2,407,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KCIL LTD
KEJRIWAL CANNING INDUSTRIES LTD

Previous CINs

L15136WB1977PLC030990
U15136WB1977PLC030990

Regulatory Filings of KCIL

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Litigation Search Report of KCIL

Get a list of all litigations KCIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KCIL. This report helps you understand the risk associated in dealing with KCIL and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 KCIL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About KCIL

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of KCIL

Current Directors & Key Managerial Personnel of KCIL
DIN Director Name Designation Appointment Date
00294203 SRINATH DAGA Director 2015-03-12
01337036 VIJAY KUMAR BHOTIKA Whole-time director 2015-03-12
07241947 UMESH SINGH Director 2015-03-12
Past Directors & Key Managerial Personnel of KCIL
DIN Director Name Designation Appointment Date Cessation
00294203 SRINATH DAGA CFO(KMP) - 2022-09-10
00477446 KALYANESWAR SEN Director - 2010-08-30
00518762 DRONESH SINGHANIA Additional Director - 2021-03-05
01337036 VIJAY KUMAR BHOTIKA Director - 2015-03-12
07270375 ANIMA BISWAS Director - 2021-03-05
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KEJRIWAL ENTERPRISES LTD L51109WB1982PLC035536 Director 2015-03-12 Ongoing
LAXMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119970 Director 2007-10-23 Ongoing
BHADAWAR LEASING & FINANCE COMPANY PVT. LTD. U65993WB1994PTC065330 Director 2002-03-26 Ongoing
KHL PROPERTIES LTD. U70101WB1979PLC032293 Director 2015-03-12 Ongoing
SPEEDWELL VYAPAAR PVT. LTD. U51909WB1993PTC060819 Director - 2010-08-30
TOLLY PROPERTIES PVT LTD. U70101WB1989PTC046869 Director - 2010-08-30
K. R. UDYOGMITRA PRIVATE LIMITED U74900WB2015PTC207430 Director 2015-08-12 Ongoing
RAM PRECISION SHAPES PVT LTD U25200WB1974PTC029216 Director 1990-08-10 Ongoing
J.J. SPRING MANUFACTURING PVT. LTD. U27109WB1996PTC079283 Director 2011-11-03 Ongoing
MANALI TRADELINK PRIVATE LIMITED U51109WB1997PTC083487 Director 2005-09-12 Ongoing
HIND GLOBLE CREDIT PVT LTD U65993WB1996PTC080607 Director 2006-04-28 Ongoing
KHL PROPERTIES LTD. U70101WB1979PLC032293 Director - 2020-02-13
RDB CONSULTANTS PRIVATE LIMITED U74140WB2009PTC131888 Director - 2009-05-05
JAGJYOTI INVESTMENT PVT. LTD. U65999WB1993PTC060673 Additional Director - 2021-09-30
JAGJYOTI INVESTMENT PVT. LTD. U65999WB1993PTC060673 Director 2021-09-30 Ongoing
KHL PROPERTIES LTD. U70101WB1979PLC032293 CFO(KMP) - 2022-09-10
KHL PROPERTIES LTD. U70101WB1979PLC032293 Director 2017-10-23 Ongoing
KEJRIWAL ENTERPRISES LTD L51109WB1982PLC035536 Additional Director - 2022-09-26
KEJRIWAL ENTERPRISES LTD L51109WB1982PLC035536 Director 2021-10-05 Ongoing
KHL PROPERTIES LTD. U70101WB1979PLC032293 Whole-time director 2015-03-12 Ongoing
Other Directorships of SRINATH DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALYANESWAR SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DRONESH SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR BHOTIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIMA BISWAS
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KCIL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KCIL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of KCIL

Email ID: [email protected] Website: Not Available Address: 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of KCIL

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of KCIL

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of KCIL

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of KCIL

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

Subsidiaries, Associate Companies & Join Ventures of KCIL

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

Board Meetings of KCIL

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

Auditors of KCIL

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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