Company Information

CIN
U20299WB1989PTC047709
Status
Date of Incorporation
12 October 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,268,000
Authorised Capital
5,000,000

Directors

Kantilal Karamshi Patel
Kantilal Karamshi Patel
Director/Designated Partner
for over 10 years
Bharat Karamshi Patel
Bharat Karamshi Patel
Director/Designated Partner
for about 35 years
Narendra Karamshi Patel
Narendra Karamshi Patel
Director/Designated Partner
for almost 2 years
Gunwant Karamshi Patel
Gunwant Karamshi Patel
Director/Designated Partner
for almost 2 years

Past Directors

Karamshi Walji Patel
Karamshi Walji Patel
Director
about 35 years ago

Charges

0
03 January 1997
Bank Of Baroda
25 Lak
31 March 1990
Bank Of Baroda
35 Lak
31 March 1990
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0
31 March 1990
Bank Of Baroda
0
03 January 1997
Bank Of Baroda
0

Documents

Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Form DPT-3-12052020-signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form DPT-3-28062019

Frequently Asked Questions

When was the Kalyani wood products pvt. ltd. incorporated?

The Kalyani wood products pvt. ltd. was incorporated with ROC on 12 October 1989 as .

Where has the Kalyani wood products pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 047709.

What is the E-filing status of the company?

The status of Kalyani wood products pvt. ltd. is Active.

Number of Key Management personnel of the Kalyani wood products pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Kalyani wood products pvt. ltd.?

The appointed directors in the company are:

  • Karamshi walji patel
  • Gunwant karamshi patel
  • Narendra karamshi patel
  • Bharat karamshi patel
  • Kantilal karamshi patel