Company Information

CIN
Status
Date of Incorporation
11 October 1989
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
55,285,350
Authorised Capital
80,000,000

Directors

Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Sajjan Kumar Sharma
Sajjan Kumar Sharma
Director/Designated Partner
for over 1 year
Rashi Nagori Mehta
Rashi Nagori Mehta
Director/Designated Partner
for over 1 year
Samir Kumar Dutta
Samir Kumar Dutta
Director/Designated Partner
for over 1 year

Past Directors

Bibhakar Jha
Bibhakar Jha
Director
over 7 years ago
Rama Kant Mishra
Rama Kant Mishra
Director
over 7 years ago
Braj Kishor Shahi
Braj Kishor Shahi
Additional Director
about 9 years ago
Deokishan Kalwani
Deokishan Kalwani
Whole Time Director
over 10 years ago
Ananya Dey
Ananya Dey
Director
about 11 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
over 15 years ago
Anatha Bandhaba Chakrabartty
Anatha Bandhaba Chakrabartty
Company Secretary
over 15 years ago
Mohan Kumar Tiwary
Mohan Kumar Tiwary
Director
almost 18 years ago
Kashi Nath Agarwal
Kashi Nath Agarwal
Director
almost 18 years ago

Charges

0
26 July 2012
Yes Bank Limited
5 Crore
26 July 2012
Yes Bank Limited
0
26 July 2012
Yes Bank Limited
0

Documents

Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MR-1-05102020_signed
Form MGT-14-05102020_signed
Form MGT-15-05102020_signed
Copy of shareholders resolution-05102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102020
Optional Attachment-(1)-05102020
Copy of board resolution-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Frequently Asked Questions

What is the date of Kkalpana plastick limited incorporation?

Incorporation date of the company is 11 October 1989 .

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 13.

Kkalpana plastick limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra tiwari
  • Rama kant mishra
  • Kashi nath agarwal
  • Ananya dey
  • Deokishan kalwani
  • Bibhakar jha
  • Braj kishor shahi
  • Anatha bandhaba chakrabartty
  • Mohan kumar tiwary
  • Samir kumar dutta
  • Shampa paul
  • Rashi nagori mehta
  • Sajjan kumar sharma