Company Information

CIN
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,664,500
Authorised Capital
2,700,000

Directors

Babita Maji
Babita Maji
Beneficial Owner
for about 5 years
Rita Devi Jaiswal
Rita Devi Jaiswal
Beneficial Owner
for about 5 years
Beauty Das
Beauty Das
Director
for over 7 years
Indrani Koley
Indrani Koley
Director/Designated Partner
for over 1 year
Ravi Joshi
Ravi Joshi
Director/Designated Partner
for over 1 year

Past Directors

Vandana Samadhan Kadam
Vandana Samadhan Kadam
Director
about 5 years ago
Lalita Devi Parasrampuria
Lalita Devi Parasrampuria
Director
about 5 years ago
Rina Kole
Rina Kole
Director
over 6 years ago
Ujjwal Gupta
Ujjwal Gupta
Director
over 6 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 8 years ago
Tapan Kumar Ghosh
Tapan Kumar Ghosh
Director
over 8 years ago
Santosh Sharma
Santosh Sharma
Director
about 10 years ago
Manish Lahoti
Manish Lahoti
Director
about 21 years ago
Prakash Santholia
Prakash Santholia
Director
about 21 years ago

Charges

15 Lak
04 March 2002
Uco Bank
15 Lak
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0
04 March 2002
Uco Bank
0

Documents

Notice of resignation;-16102020
Acknowledgement received from company-16102020
Evidence of cessation;-16102020
Notice of resignation filed with the company-16102020
Form DIR-12-16102020_signed
Proof of dispatch-16102020
Form DIR-11-16102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Evidence of cessation;-24102019
Interest in other entities;-24102019
Notice of resignation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019

Frequently Asked Questions

What is the date of Khazana tradecom pvt ltd incorporation?

Incorporation date of the company is 20 December 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 14.

Khazana tradecom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tapan kumar ghosh
  • Prakash santholia
  • Ratan acharjya
  • Rita devi jaiswal
  • Manish lahoti
  • Santosh sharma
  • Lalita devi parasrampuria
  • Vandana samadhan kadam
  • Ujjwal gupta
  • Beauty das
  • Rina kole
  • Ravi joshi
  • Indrani koley
  • Babita maji