Company Information

CIN
U19129WB1945PLC012183
Status
Date of Incorporation
17 March 1945
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Hemant Kumar Khaitan
Hemant Kumar Khaitan
Director/Designated Partner
for over 1 year
Manoj Khaitan
Manoj Khaitan
Director/Designated Partner
for over 1 year
Manas Ranjan Palit
Manas Ranjan Palit
Director/Designated Partner
for over 1 year
Amit Kumar Verma
Amit Kumar Verma
Authorised Representative
for about 11 years

Past Directors

Mrinalkanti Chakraborty
Mrinalkanti Chakraborty
Director
about 11 years ago

Documents

Form MGT-7-18122023_signed
List of share holders, debenture holders;-31102023
Form MGT-7-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Form AOC-4-09102023_signed
Form MGT-7-22092023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form PAS-6-12102022
Form INC-22-23092022_signed
Copies of the utility bills as mentioned above (not older than two months)-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Copy of board resolution authorizing giving of notice-23092022
Form PAS-6-21052022_signed
Form MGT-7-10112021_signed
List of share holders, debenture holders;-09112021

Frequently Asked Questions

When was the Calcutta hire purchase ltd incorporated?

The Calcutta hire purchase ltd was incorporated with ROC on 17 March 1945 as .

Where has the Calcutta hire purchase ltd been incorporated?

The company was incorporated in Kolkata with registration number 012183.

What is the E-filing status of the company?

The status of Calcutta hire purchase ltd is Active.

Number of Key Management personnel of the Calcutta hire purchase ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Calcutta hire purchase ltd?

The appointed directors in the company are:

  • Hemant kumar khaitan
  • Amit kumar verma
  • Manas ranjan palit
  • Mrinalkanti chakraborty
  • Manoj khaitan