Company Information

CIN
U74999WB2011PLC165199
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Anup Chowdhury
Anup Chowdhury
Director
for over 3 years
Dipendra Narayan Bose
Dipendra Narayan Bose
Director/Designated Partner
for almost 11 years
Dipak Munshi
Dipak Munshi
Director
for over 13 years
Ajay Banerjee
Ajay Banerjee
Director
for almost 11 years
Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
for over 1 year

Past Directors

Swarup Kumar Haldar
Swarup Kumar Haldar
Director
almost 13 years ago
Arup Kumar Haldar
Arup Kumar Haldar
Director
almost 13 years ago
Reynold Rajamani
Reynold Rajamani
Director
over 13 years ago
Ashoke Kumar Basu
Ashoke Kumar Basu
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Frequently Asked Questions

What is the date of Kalyani bricks & building materials limited incorporation?

Incorporation date of the company is 22 July 2011 .

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 9.

Kalyani bricks & building materials limited has appointed how many directors?

The appointed directors in the company are:

  • Anup chowdhury
  • Ajay banerjee
  • Rajinder kumar aneja
  • Ashoke kumar basu
  • Reynold rajamani
  • Dipendra narayan bose
  • Dipak munshi
  • Arup kumar haldar
  • Swarup kumar haldar