Company Information

CIN
U27320WB2010PTC155560
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
15,020,250
Authorised Capital
20,000,000

Directors

Ghanshyamdas Bajaj
Ghanshyamdas Bajaj
Director/Designated Partner
for 12 months
Pradeep Kumar Gattani
Pradeep Kumar Gattani
Director/Designated Partner
for 12 months
Raghwendra Kumar
Raghwendra Kumar
Director
for over 12 years
Sarat Kumar Sahoo
Sarat Kumar Sahoo
Director/Designated Partner
for over 6 years
Sandeep Periwal
Sandeep Periwal
Director/Designated Partner
for about 1 year

Past Directors

Ranga Lal Halder
Ranga Lal Halder
Director
almost 12 years ago
Suphal Halder
Suphal Halder
Director
almost 12 years ago
Basudev Banerjee
Basudev Banerjee
Director
over 12 years ago
Salil Roy
Salil Roy
Director
over 12 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Evidence of cessation;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(1)-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018

Frequently Asked Questions

What is the date of Kallinga pellets private limited incorporation?

Incorporation date of the company is 08 December 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 10.

Kallinga pellets private limited has appointed how many directors?

The appointed directors in the company are:

  • Suphal halder
  • Mohan lal baid
  • Raghwendra kumar
  • Ranga lal halder
  • Pradeep kumar gattani
  • Salil roy
  • Basudev banerjee
  • Ghanshyamdas bajaj
  • Sandeep periwal
  • Sarat kumar sahoo