Company Information

CIN
U51109WB1995PTC072601
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,617,650
Authorised Capital
1,700,000

Directors

Keshaw Kumar Bubna
Keshaw Kumar Bubna
Beneficial Owner
for over 1 year
Madhaw Kumar Bubna
Madhaw Kumar Bubna
Beneficial Owner
for almost 4 years
Dindayal Bubna
Dindayal Bubna
Beneficial Owner
for almost 4 years
Gopal Kumar Bubna
Gopal Kumar Bubna
Beneficial Owner
for over 1 year
Anant Bubna
Anant Bubna
Director/Designated Partner
for over 1 year
Aditya Bubna
Aditya Bubna
Director Appointed In Casual Vacancy
for almost 2 years
Abhishek Bubna
Abhishek Bubna
Director
for over 1 year

Past Directors

Ruchi Bubna
Ruchi Bubna
Director
almost 18 years ago

Charges

0
09 January 2012
Standard Chartered Bank
25 Crore
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0
09 January 2012
Standard Chartered Bank
0

Documents

Form BEN - 2-30122020
Declaration under section 90-30122020
Form DPT-3-17122020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-06112019-signed
Form DPT-3-18092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date of Asha kiran trading pvt ltd incorporation?

Incorporation date of the company is 05 July 1995 .

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 8.

Asha kiran trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Keshaw kumar bubna
  • Madhaw kumar bubna
  • Dindayal bubna
  • Gopal kumar bubna
  • Abhishek bubna
  • Aditya bubna
  • Ruchi bubna
  • Anant bubna