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KKALPANA INDUSTRIES (INDIA) LIMITED

KKALPANA INDUSTRIES (INDIA) LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Leather & products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L19202WB1985PLC039431 and a registration number 039431. The company is recorded under the registered address: 2B PRETORIA STREET KOLKATA WB 700071 IN.

The company is headed by NARRINDRA SURANNA, PRANAB RANJAN MUKHERJEE, MAMTA BINANI, RAMA KANT MISHRA, DEV KRISHNA SURANA, TANVI PANDAY, NARRINDRA SURANNA, RAJESH KUMAR KOTHARI, RAMYA HARIHARAN, SAMIR KUMAR DUTTA and INDAR CHAND DAKALIA and it was incorporated on Sep 3, 1985. It is classified as a Non-govt company, registered with the RoC-Kolkata.

KKALPANA INDUSTRIES (INDIA) LIMITED's Annual General Meeting (AGM) was lately held on Sep 27, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kolkata. Its legalized share capital is 30,60,00,000 and its paid-up capital is 18,81,46,000.

Contact on the primary email address: kolkata@kkalpana.co.in.

Basic Information
CIN :L19202WB1985PLC039431
Registration Number :039431
Date of Incorporation :Sep 3, 1985
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :306000000
Paidup Capital :188146000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :"BK MARKET", 16 A SHAKESPEARE SARANI 4TH FLOOR, ROOM NO. 3 KOLKATA 700071 WB IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Leather & products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 330000000 18/02/2013 30/01/2014 CLOSED
Book debts; Movable property (not being pledge) 41500000 02/12/2006 - CLOSED
- 600000000 17/08/2007 30/03/2011 CLOSED
Book debts 75000000 02/12/2006 - CLOSED
Immovable property or any interest therein; Book debts 450000000 29/08/2014 - CLOSED
Movable property (not being pledge) 230000000 30/05/2014 - CLOSED
Immovable property or any interest therein 116500000 20/12/2006 - CLOSED
Book debts; Movable property (not being pledge) 450000000 25/02/2014 - CLOSED
Book debts; Movable property (not being pledge) 100000000 30/03/2007 - CLOSED
- 500000000 19/03/2014 17/04/2015 CLOSED
- 470000000 06/08/2012 30/01/2014 CLOSED
Book debts; Movable property (not being pledge) 450000000 16/09/2011 - CLOSED
Immovable property or any interest therein 182500000 10/06/2015 - CLOSED
- 300000000 08/03/2013 26/11/2013 CLOSED
- 460000000 19/11/2010 16/12/2013 CLOSED
- 250000000 10/01/2013 13/11/2013 CLOSED
- 2000000000 19/08/2006 31/10/2014 CLOSED
- 522500000 10/01/2013 28/01/2016 CLOSED
Immovable property or any interest therein 325000000 24/11/2006 - CLOSED
Book debts 175000000 03/03/2009 - CLOSED
Book debts 4624400000 22/03/1991 24/02/2015 CLOSED
- 350000000 26/04/2011 28/03/2013 CLOSED
- 300000000 18/05/2011 06/01/2013 CLOSED
- 850000000 30/03/2007 20/06/2013 CLOSED
Movable property (not being pledge) 182500000 23/12/2013 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 800000000 03/09/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 500000000 16/05/2016 - CLOSED
Book debts; Floating charge 513000000 14/05/2012 09/09/2016 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 420000000 31/10/2014 22/09/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS 100000000 15/03/2017 22/09/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); STOCKS 350000000 24/11/2016 22/09/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 150000000 06/01/2017 22/09/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 7850000000 22/08/2015 19/06/2019 OPEN
Book debts; Floating charge; Movable property (not being pledge) 1330000000 29/04/2016 12/10/2018 OPEN

Contact Information

Email Id : kolkata@kkalpana.co.in
Registered Office Address : 2B PRETORIA STREET KOLKATA WB 700071 IN.

Director Details

NARRINDRA SURANNA

CIN:

L19202WB1985PLC039431

DIN:

00060127

Present Residential Address:

DIVINE GRACE APARTMENT, 33, SHAKESPEARE SARANI, CIRCUS AVENUE, KOLKATA 700017 WB IN

Designation:

Managing Director

Date of Appointment:

Jul 17, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 28, 2021

PRANAB RANJAN MUKHERJEE

CIN:

L19202WB1985PLC039431

DIN:

00240758

Present Residential Address:

FLAT 05, 2ND FLOOR, SWARNAKUSUM 29, CHANDITALA LANE, TOLLYGUNGE KOLKATA 700040 WB IN

Designation:

Wholetime Director

Date of Appointment:

Oct 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 12, 2020

MAMTA BINANI

CIN:

L19202WB1985PLC039431

DIN:

00462925

Present Residential Address:

SUN CITY COMPLEX, FLAT C-203, 105/1 BIDHANNAGAR ROAD NEAR BIDHANNAGAR RAILWAY STATION, ULTADA NGA MAIN R KOLKATA 700067 WB IN

Designation:

Director

Date of Appointment:

Sep 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 29, 2020

RAMA KANT MISHRA

CIN:

L19202WB1985PLC039431

DIN:

06882372

Present Residential Address:

H NO. 26/402, MOVA-ASHOKA RATAN KALAUNI VILL: MOWA, TEH RAIPUR, RAIPUR 492004 CT IN

Designation:

Director

Date of Appointment:

Sep 26, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

DEV KRISHNA SURANA

CIN:

L19202WB1985PLC039431

DIN:

08357094

Present Residential Address:

DIVINE GRACE APARTMENT 33, SHAKESPEARE SARANI, CIRCUS AVENUE, KOLKATA 700017 WB IN

Designation:

Wholetime Director

Date of Appointment:

Feb 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2021

TANVI PANDAY

CIN:

L19202WB1985PLC039431

DIN:

ASHPP4640C

Present Residential Address:

26/B, RIPON STREET KOLKATA 700016 WB IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 18, 2021

NARRINDRA SURANNA

CIN:

L19202WB1985PLC039431

DIN:

ALXPS1214Q

Present Residential Address:

DIVINE GRACE APARTMENT, 33, SHAKESPEARE SARANI, CIRCUS AVENUE, KOLKATA 700017 WB IN

Designation:

CEO(KMP)

Date of Appointment:

May 30, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 28, 2021

RAJESH KUMAR KOTHARI

CIN:

L19202WB1985PLC039431

DIN:

02168932

Present Residential Address:

FLAT NO. A-301, B1 DEVADIG CHSL SAHAR PIPE LINE OM NAGAR, ANDHERI (E) MUMBAI 400099 MH IN

Designation:

Wholetime Director

Date of Appointment:

Aug 12, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

RAMYA HARIHARAN

CIN:

L19202WB1985PLC039431

DIN:

06928511

Present Residential Address:

2ND FLOOR 39,SARDAR SANKAR ROAD,SARAT BOSE ROAD KOLKATA 700029 WB IN

Designation:

Director

Date of Appointment:

Feb 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 31, 2020

SAMIR KUMAR DUTTA

CIN:

L19202WB1985PLC039431

DIN:

07824452

Present Residential Address:

13/2 BALAK DUTTA LANE KOLKATA 700007 WB IN

Designation:

Director

Date of Appointment:

Jun 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 14, 2019

INDAR CHAND DAKALIA

CIN:

L19202WB1985PLC039431

DIN:

ADNPD9430H

Present Residential Address:

212 GIRISH GHOSH ROAD, FORUM PRAVESH FL-903, BLOCK-F, BALLY JAGACHHA HOWRAH 711202 WB IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 11, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

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