Company Information

CIN
U74900WB2013PTC194714
Status
Date of Incorporation
14 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Sumit Sultania
Sumit Sultania
Director
for over 5 years
Saroj Agarwal
Saroj Agarwal
Director
for over 1 year

Past Directors

Sankar Basu
Sankar Basu
Director
about 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 11 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
over 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-01012021-signed
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Form INC-22-21082019_signed
Form DIR-12-21082019_signed
Copy of board resolution authorizing giving of notice-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Frequently Asked Questions

What is the date of Kailashdham trading private limited incorporation?

Incorporation date of the company is 14 June 2013 .

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 9.

Kailashdham trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar bansal
  • Swapan kumar baksi
  • Arun kumar agarwal
  • Saroj agarwal
  • Ritesh agarwal
  • Manoj kumar agarwal
  • Kishore kumar agarwal
  • Sumit sultania
  • Sankar basu