Company Information

CIN
Status
Date of Incorporation
24 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rough Wood Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
23,888,000
Authorised Capital
24,000,000

Directors

Nayan Jain
Nayan Jain
Director
for over 13 years
Mahammad Amir
Mahammad Amir
Director/Designated Partner
for about 4 years
Brij Bhusan Tewary
Brij Bhusan Tewary
Director/Designated Partner
for about 13 years

Past Directors

Subhendu Naskar
Subhendu Naskar
Additional Director
over 5 years ago
Debasish Banerjee
Debasish Banerjee
Director
about 13 years ago
Chandrashekar Kedia
Chandrashekar Kedia
Director
over 26 years ago
Rupesh Kedia
Rupesh Kedia
Director
over 26 years ago

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Declaration by first director-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Declaration by first director-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-03082019_signed
Notice of resignation filed with the company-02082019

Frequently Asked Questions

What is the date of Kalyana impex pvt. ltd. incorporation?

Incorporation date of the company is 24 May 1990 .

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 7.

Kalyana impex pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rupesh kedia
  • Brij bhusan tewary
  • Debasish banerjee
  • Nayan jain
  • Chandrashekar kedia
  • Mahammad amir
  • Subhendu naskar