Company Information

CIN
Status
Date of Incorporation
17 March 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,005,800
Authorised Capital
15,000,000

Directors

Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
for over 1 year
Prashant Sharma
Prashant Sharma
Director
for over 1 year
Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Misra
Raj Kumar Misra
Director
over 20 years ago
Jagadish Misra
Jagadish Misra
Director
almost 48 years ago

Charges

11 Crore
27 February 2017
Axis Bank Limited
4 Crore
14 February 2007
Axis Bank Limited
3 Crore
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
15 Lak
06 June 2020
Axis Bank Limited
3 Crore
27 February 2017
Axis Bank Limited
0
06 June 2020
Axis Bank Limited
0
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
0
14 February 2007
Axis Bank Limited
0
27 February 2017
Axis Bank Limited
0
06 June 2020
Axis Bank Limited
0
11 December 2001
Kalna Town Credit Co Operative Bank Ltd
0
14 February 2007
Axis Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-12062020-signed
Form PAS-3-27042020_signed
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.-25042020
Copy of Board or Shareholders? resolution-25042020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330

Frequently Asked Questions

When was the Kalyan stores (dhatrigram) pvt ltd incorporated?

The Kalyan stores (dhatrigram) pvt ltd was incorporated with ROC on 17 March 1977 as .

Where has the Kalyan stores (dhatrigram) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030916.

What is the E-filing status of the company?

The status of Kalyan stores (dhatrigram) pvt ltd is Active.

Number of Key Management personnel of the Kalyan stores (dhatrigram) pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kalyan stores (dhatrigram) pvt ltd?

The appointed directors in the company are:

  • Raj kumar misra
  • Susil kumar misra
  • Jagadish misra
  • Prashant sharma
  • Subhasis dasgupta