Kkalpana Plastic Ltd was established on October 11, 1989, focusing solely on the plastic compounds business segment. The company serves a diverse customer base primarily in the cable and wire industries.
During the fiscal year 2014-15, the company relocated its registered office from Village: Bhasa, No. 14, P.O. & PS: Bishnupur, Diamond Harbour Road, South 24 Paraganas, WB 743503 to 114/5 Hazra Road, 01st Floor, Kolkata 700 026, effective from August 23, 2014, aiming for more economical and efficient operations. The necessary compliances were duly fulfilled.
In the same fiscal year, the company underwent a name change from Kalpena Plastiks Ltd to Kkalpana Plastic Ltd, as per the fresh certificate of incorporation issued by the Registrar of Companies, West Bengal, dated March 9, 2015.
Further streamlining its operations for improved efficiency and cost-effectiveness, during the fiscal year 2015-16, the company relocated its registered office from 114/5 Hazra Road, 01st Floor, Kolkata - 700 026 to 2B Pretoria Street, Kolkata - 700 071, effective from October 16, 2015. Compliance requirements were duly met.
In its Annual General Meeting (AGM) held on September 22, 2017, pursuant to Section 186 of the Companies Act, 2013, the company received approval from its members via a special resolution to extend loans and make investments exceeding sixty per cent of its paid-up share capital, free reserves, and securities premium account, or one hundred per cent of its free reserves and securities premium account, within the approved limits.
During the fiscal year 2014-15, the company relocated its registered office from Village: Bhasa, No. 14, P.O. & PS: Bishnupur, Diamond Harbour Road, South 24 Paraganas, WB 743503 to 114/5 Hazra Road, 01st Floor, Kolkata 700 026, effective from August 23, 2014, aiming for more economical and efficient operations. The necessary compliances were duly fulfilled.
In the same fiscal year, the company underwent a name change from Kalpena Plastiks Ltd to Kkalpana Plastic Ltd, as per the fresh certificate of incorporation issued by the Registrar of Companies, West Bengal, dated March 9, 2015.
Further streamlining its operations for improved efficiency and cost-effectiveness, during the fiscal year 2015-16, the company relocated its registered office from 114/5 Hazra Road, 01st Floor, Kolkata - 700 026 to 2B Pretoria Street, Kolkata - 700 071, effective from October 16, 2015. Compliance requirements were duly met.
In its Annual General Meeting (AGM) held on September 22, 2017, pursuant to Section 186 of the Companies Act, 2013, the company received approval from its members via a special resolution to extend loans and make investments exceeding sixty per cent of its paid-up share capital, free reserves, and securities premium account, or one hundred per cent of its free reserves and securities premium account, within the approved limits.
