Company Information
CIN
Status
Date of Incorporation
02 September 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
21,947,300
Authorised Capital
30,000,000
Directors
Partha Sarathi Kundu
Director
over 2 years ago
over 2 years ago
Kanchan Kundu
Director
over 2 years ago
over 2 years ago
Past Directors
Aniruddha Paul
Director
about 10 years ago
about 10 years ago
Dilip Kumar Saha
Director
about 10 years ago
about 10 years ago
Ullash Kundu
Additional Director
over 11 years ago
over 11 years ago
Abhijit Kundu
Additional Director
over 16 years ago
over 16 years ago
Kalyan Kumar Kundu
Director
about 17 years ago
about 17 years ago
Sushanta Kumar Kundu
Director
over 22 years ago
over 22 years ago
Rajib Kundu
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 30] Sugar Confectionery
[Class : 30] Sugar Confectionery
[Class : 30] Sugar Confectionery.
View +28 more Brands for Kalyan Confectionery Pvt Ltd.
Charges
02 March 2016
Bank Of Baroda
4 Lak
24 February 2005
Bank Of Baroda
8 Crore
02 March 2016
Others
0
24 February 2005
Bank Of Baroda
0
02 March 2016
Others
0
24 February 2005
Bank Of Baroda
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-13112020-signed
Form DIR-11-03112020_signed
Proof of dispatch-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Acknowledgement received from company-03112020
Notice of resignation;-03112020
Notice of resignation filed with the company-03112020
Form DIR-12-17102020_signed
Form DIR-11-17102020_signed
Proof of dispatch-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Notice of resignation filed with the company-16102020
Notice of resignation;-16102020
Acknowledgement received from company-16102020
Form DPT-3-10042020-signed
Copy of the intimation sent by company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
