Company Information

CIN
U27109WB1994PTC065670
Status
Date of Incorporation
27 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bijay Kumar Thard
Bijay Kumar Thard
Additional Director
for over 16 years
Madan Mohan Choudhary
Madan Mohan Choudhary
Additional Director
for over 16 years
Vinod Kumar Choudhary
Vinod Kumar Choudhary
Additional Director
for over 16 years

Past Directors

Suresh Kumar Damani
Suresh Kumar Damani
Additional Director
almost 17 years ago
Nalini Chokhany
Nalini Chokhany
Director
over 29 years ago

Charges

22 Crore
11 April 2018
Indian Bank
17 Crore
30 May 1998
Oriental Bank Of Commerce
92 Lak
29 June 2020
Yes Bank Limited
22 Crore
11 April 2018
Indian Bank
0
29 June 2020
Yes Bank Limited
0
30 May 1998
Oriental Bank Of Commerce
0
11 April 2018
Indian Bank
0
29 June 2020
Yes Bank Limited
0
30 May 1998
Oriental Bank Of Commerce
0

Documents

Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Instrument(s) of creation or modification of charge;-08052018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the date of Kalka fabricators pvt.ltd. incorporation?

Incorporation date of the company is 27 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kalka fabricators pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar damani
  • Bijay kumar thard
  • Vinod kumar choudhary
  • Madan mohan choudhary
  • Nalini chokhany