Company Information

CIN
U29120WB1993PTC058595
Status
Date of Incorporation
19 April 1993
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
592,220
Authorised Capital
1,000,000

Directors

Diptangsu Panja
Diptangsu Panja
Director/Designated Partner
for over 1 year
Dipankar Panja
Dipankar Panja
Director/Designated Partner
for over 1 year
Sambhu Nath Panja
Sambhu Nath Panja
Director/Designated Partner
for over 1 year

Past Directors

Kalpana Panja
Kalpana Panja
Director
over 31 years ago

Charges

25 Lak
20 July 2013
Indian Overseas Bank
25 Lak
20 July 2013
Indian Overseas Bank
0
20 July 2013
Indian Overseas Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date of Kalpana valves manufacturing company pvt. ltd. incorporation?

Incorporation date of the company is 19 April 1993 .

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.

Kalpana valves manufacturing company pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sambhu nath panja
  • Dipankar panja
  • Kalpana panja
  • Diptangsu panja