Company Information

CIN
U28992WB2003PTC097402
Status
Date of Incorporation
11 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Tapan Baidya
Tapan Baidya
Director/Designated Partner
for about 3 years
Jayanta Saha
Jayanta Saha
Additional Director
for over 5 years

Past Directors

Dinabandhu Haldar
Dinabandhu Haldar
Director
over 5 years ago
Amit Neogie
Amit Neogie
Director
over 10 years ago
Abhijit Sen
Abhijit Sen
Director
about 12 years ago
Sukanya Ghosh
Sukanya Ghosh
Director
about 12 years ago
Rajat Bagchi
Rajat Bagchi
Director
almost 21 years ago

Charges

0
29 June 2011
State Bank Of India
4 Crore
20 November 2006
State Bank Of India
2 Crore
09 September 2004
State Bank Of India
73 Lak
05 September 2006
State Bank Of India
11 Lak
30 October 2009
Small Industries Development Bank Of India
22 Lak
05 September 2006
State Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
09 September 2004
State Bank Of India
0
29 June 2011
State Bank Of India
0
20 November 2006
State Bank Of India
0
05 September 2006
State Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
09 September 2004
State Bank Of India
0
29 June 2011
State Bank Of India
0
20 November 2006
State Bank Of India
0
05 September 2006
State Bank Of India
0
30 October 2009
Small Industries Development Bank Of India
0
09 September 2004
State Bank Of India
0
29 June 2011
State Bank Of India
0
20 November 2006
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DIR-12-18072019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
Form ADT-1-04042019_signed
Directors report as per section 134(3)-04042019
Copy of written consent given by auditor-04042019

Frequently Asked Questions

What is the date of Kolkata closures private limited incorporation?

Incorporation date of the company is 11 December 2003 .

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.

Kolkata closures private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit sen
  • Sukanya ghosh
  • Rajat bagchi
  • Amit neogie
  • Dinabandhu haldar
  • Jayanta saha
  • Tapan baidya