Company Information

CIN
U27106WB2004PTC100323
Status
Date of Incorporation
04 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,500,000
Authorised Capital
37,500,000

Directors

Brijmohan Agarwalla
Brijmohan Agarwalla
Director/Designated Partner
for over 1 year
Rishab Agarwal
Rishab Agarwal
Director/Designated Partner
for over 1 year
Rajesh Singh
Rajesh Singh
Director/Designated Partner
for over 1 year

Past Directors

Raman Agarwal
Raman Agarwal
Director
over 6 years ago
Rajeev Pandey Kumar
Rajeev Pandey Kumar
Director
about 9 years ago
Shyam Sharma Kumar
Shyam Sharma Kumar
Director
over 10 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 11 years ago
Chandra Sekhar Sharma
Chandra Sekhar Sharma
Additional Director
almost 11 years ago
Girraj Prasad Agrawal
Girraj Prasad Agrawal
Director
almost 14 years ago
Vishal Goel
Vishal Goel
Director
over 17 years ago
Rahul Goel
Rahul Goel
Director
over 17 years ago

Charges

1 Crore
15 March 2005
State Bank Of India
2 Crore
19 September 2020
Axis Bank Limited
1 Crore
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0
19 September 2020
Axis Bank Limited
0
15 March 2005
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form PAS-3-18122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
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.-17122020
Copy of Board or Shareholders? resolution-17122020
Form MGT-14-09122020-signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form SH-7-14092020-signed
Copy of the resolution for alteration of capital;-24082020
Optional Attachment-(1)-24082020
Altered memorandum of assciation;-24082020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-04072020
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.-04072020
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Frequently Asked Questions

When was the Kalyaneshwari ispat udyog private limited incorporated?

The Kalyaneshwari ispat udyog private limited was incorporated with ROC on 04 November 2004 as .

Where has the Kalyaneshwari ispat udyog private limited been incorporated?

The company was incorporated in Kolkata with registration number 100323.

What is the E-filing status of the company?

The status of Kalyaneshwari ispat udyog private limited is Active.

Number of Key Management personnel of the Kalyaneshwari ispat udyog private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Kalyaneshwari ispat udyog private limited?

The appointed directors in the company are:

  • Brijmohan agarwalla
  • Vishal goel
  • Chandra sekhar sharma
  • Sanjeev sharma
  • Girraj prasad agrawal
  • Rahul goel
  • Shyam sharma kumar
  • Rajesh singh
  • Rajeev pandey kumar
  • Raman agarwal
  • Rishab agarwal