Company Information

CIN
U51396DL2002PTC116349
Status
Date of Incorporation
26 July 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Karuna Kalra
Karuna Kalra
Director
for about 16 years
Raj Kumar Kalra
Raj Kumar Kalra
Director/Designated Partner
for almost 3 years
Rajinder Kalra
Rajinder Kalra
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Kalra
Abhishek Kalra
Director
about 16 years ago
Mahima Agarwal
Mahima Agarwal
Director
about 16 years ago

Charges

1 Crore
02 March 2011
Axis Bank Ltd.
1 Crore
14 March 2008
State Bank Of Patiala
1 Crore
01 April 2008
Hdfc Bank Limited
2 Crore
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0
02 March 2011
Axis Bank Ltd.
0
14 March 2008
State Bank Of Patiala
0
01 April 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Form INC-22-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(2)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Kalra paper mart private limited incorporation?

Incorporation date of the company is 26 July 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Kalra paper mart private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kalra
  • Rajinder kalra
  • Karuna kalra
  • Mahima agarwal
  • Abhishek kalra