Company Information

CIN
Status
Date of Incorporation
24 December 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ice Cream, Kulfi
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
180,800
Authorised Capital
1,000,000

Directors

Sahin Sahanaz
Sahin Sahanaz
Director
for over 5 years
Amenul Hoque
Amenul Hoque
Director
for over 11 years
Abdus Satter
Abdus Satter
Director
for over 11 years

Past Directors

Prabir Bakshi
Prabir Bakshi
Director
about 13 years ago
Tandra Karmakar
Tandra Karmakar
Director
about 13 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Declaration by first director-31052019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed

Frequently Asked Questions

What is the date of Kalyani chemicals and pharmaceuticals pvt ltd incorporation?

Incorporation date of the company is 24 December 1979 .

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 5.

Kalyani chemicals and pharmaceuticals pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tandra karmakar
  • Prabir bakshi
  • Abdus satter
  • Amenul hoque
  • Sahin sahanaz