Company Information

CIN
U74999WB2011PTC168910
Status
Date of Incorporation
27 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,270,000
Authorised Capital
8,500,000

Directors

Sukanya Mondal
Sukanya Mondal
Director
for about 13 years
Diptangshu Mondal
Diptangshu Mondal
Director
for about 13 years

Past Directors

Sankar Mondal
Sankar Mondal
Director
almost 12 years ago
Kalpana Mondal
Kalpana Mondal
Director
almost 12 years ago

Charges

2 Crore
12 March 2019
Kotak Mahindra Bank Limited
50 Lak
03 November 2016
Hdfc Bank Limited
2 Crore
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0
03 November 2016
Hdfc Bank Limited
0
12 March 2019
Others
0

Documents

Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-12052020-signed
Form ADT-1-01012020_signed
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
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.-05072019
Form DPT-3-29062019
Form SH-7-04062019-signed
Altered memorandum of assciation;-30052019

Frequently Asked Questions

What is the date on which the Kalpana offset private limited incorporated?

Kalpana offset private limited was incorporated on 27 October 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kalpana offset private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kalpana offset private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kalpana offset private limited?

4 of directors are associated with the company.