Company Information

CIN
U63022WB1995PTC075354
Status
Date of Incorporation
15 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
36,949,750
Authorised Capital
50,000,000

Directors

Preeti Modi
Preeti Modi
Director/Designated Partner
for almost 10 years
Meena . Agarwal
Meena . Agarwal
Director
for about 1 year

Past Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 6 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 7 years ago
Bajrang Agrawal Prasad
Bajrang Agrawal Prasad
Director
about 10 years ago

Charges

10 Crore
20 September 2017
Punjab National Bank
5 Crore
31 March 2017
Central Bank Of India
5 Crore
05 October 1998
Oriental Bank Of Commerce
10 Crore
03 January 2013
Cent Bank Home Finance Ltd.
7 Crore
29 August 2013
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2017
Others
0
20 September 2017
Others
0
03 January 2013
Cent Bank Home Finance Ltd.
0
05 October 1998
Oriental Bank Of Commerce
0
29 August 2013
Axis Bank Limited
0
31 March 2022
Others
0
31 March 2017
Others
0
20 September 2017
Others
0
03 January 2013
Cent Bank Home Finance Ltd.
0
05 October 1998
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Notice of resignation;-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Declaration by first director-08122018
Notice of resignation;-07042018
Form DIR-12-07042018_signed
Evidence of cessation;-07042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Instrument(s) of creation or modification of charge;-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226

Frequently Asked Questions

What is the incorporation date of the Kalpana natural forest products pvt ltd?

Incorporation date of the company is 15 November 1995 .

What is the state of the Kalpana natural forest products pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Kalpana natural forest products pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kalpana natural forest products pvt ltd?

Kalpana natural forest products pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Kalpana natural forest products pvt ltd?

The appointed directors in the company are:

  • Sanjeev kumar agrawal
  • Meena . agarwal
  • Pankaj kumar agrawal
  • Preeti modi
  • Bajrang agrawal prasad