Company Information

CIN
U51109WB1997PTC085471
Status
Date of Incorporation
17 September 1997
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
780,000
Authorised Capital
1,000,000

Directors

Kushal Gandhi
Kushal Gandhi
Director/Designated Partner
for over 1 year
Suresh Kumar Khatri
Suresh Kumar Khatri
Director
for over 1 year
Ramakant Agarwal
Ramakant Agarwal
Director
for over 1 year
Kirit Chhaganlal Gandhi
Kirit Chhaganlal Gandhi
Director
for over 12 years

Past Directors

Saurabh Gandhi
Saurabh Gandhi
Director
almost 9 years ago
Sarla Gandhi
Sarla Gandhi
Director
over 12 years ago
Meyannk Kakadd
Meyannk Kakadd
Director
over 12 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-06102019_signed
Copy of the intimation sent by company-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DIR-12-08012019_signed
Optional Attachment-(1)-06012019
Evidence of cessation;-06012019
Notice of resignation;-06012019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of written consent given by auditor-08082018

Frequently Asked Questions

When was the Kanak exim pvt ltd incorporated?

The Kanak exim pvt ltd was incorporated with ROC on 17 September 1997 as .

Where has the Kanak exim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 085471.

What is the E-filing status of the company?

The status of Kanak exim pvt ltd is Active.

Number of Key Management personnel of the Kanak exim pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Kanak exim pvt ltd?

The appointed directors in the company are:

  • Suresh kumar khatri
  • Ramakant agarwal
  • Kirit chhaganlal gandhi
  • Meyannk kakadd
  • Sarla gandhi
  • Saurabh gandhi
  • Kushal gandhi