Company Information

CIN
U26100WB2010PTC141539
Status
Date of Incorporation
29 January 2010
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
30 September 2023
Paid Up Capital
23,920,000
Authorised Capital
26,000,000

Directors

Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
for over 1 year
Himanshu Goyel
Himanshu Goyel
Beneficial Owner
for 11 months

Past Directors

Kapil Goyal
Kapil Goyal
Director
almost 15 years ago
Vasudeb Goyel
Vasudeb Goyel
Director
almost 15 years ago

Charges

5 Crore
20 July 2011
State Bank Of India
5 Crore
28 February 2022
State Bank Of India
17 Lak
28 February 2022
State Bank Of India
0
20 July 2011
State Bank Of India
0
28 February 2022
State Bank Of India
0
20 July 2011
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form ADT-1-31122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-27122020
Complete record of private placement offers and acceptances in Form PAS-5.-27122020
Optional Attachment-(1)-27122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122020
Form SH-7-10122020-signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Altered memorandum of assciation;-02122020

Frequently Asked Questions

What is the date of Kalkaji glasses private limited incorporation?

Incorporation date of the company is 29 January 2010 .

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 4.

Kalkaji glasses private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasudeb goyel
  • Himanshu goyel
  • Kapil goyal
  • Radheshyam sharma