Company Information

CIN
U65922WB1992PTC054891
Status
Date of Incorporation
24 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,656,800
Authorised Capital
70,750,000

Directors

Mittu Agarwal
Mittu Agarwal
Director
for over 15 years
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director/Designated Partner
for over 1 year
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Amit Saraf
Amit Saraf
Director
over 20 years ago

Documents

Form DPT-3-19112020_signed
Form ADT-3-16072020_signed
Resignation letter-16072020
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Optional Attachment-(1)-26062020
Copy of board resolution authorizing giving of notice-26062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-08122019_signed
Optional Attachment-(1)-06122019
Declaration under section 90-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Kalpataru housefin & trading pvt ltd incorporated?

The Kalpataru housefin & trading pvt ltd was incorporated with ROC on 24 March 1992 as .

Where has the Kalpataru housefin & trading pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054891.

What is the E-filing status of the company?

The status of Kalpataru housefin & trading pvt ltd is Active.

Number of Key Management personnel of the Kalpataru housefin & trading pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kalpataru housefin & trading pvt ltd?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Bajrang lal agarwal
  • Mittu agarwal
  • Amit saraf