Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,220
Authorised Capital
1,000,000

Directors

Sambhu Nath Panja
Sambhu Nath Panja
Director/Designated Partner
over 2 years ago
Diptangsu Panja
Diptangsu Panja
Director/Designated Partner
over 2 years ago
Dipankar Panja
Dipankar Panja
Director/Designated Partner
over 2 years ago

Past Directors

Kalpana Panja
Kalpana Panja
Director
over 32 years ago

Registered Trademarks

Kalpana Kalpana Valves Manufacturing Co

[Class : 7] Sluice Valves, Reflex Valves, Gate Valves, Glove Valves, Air Valves, Butterfly Valves, And Other Valves Included In Class 7.

Charges

25 Lak
20 July 2013
Indian Overseas Bank
25 Lak
20 July 2013
Indian Overseas Bank
0
20 July 2013
Indian Overseas Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-211215.OCT