Company Information

CIN
U51909WB1996PTC076991
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
for almost 20 years
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Uma Devi Kanodia
Uma Devi Kanodia
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-19052019_signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Frequently Asked Questions

What is the date of Kashi traders pvt ltd incorporation?

Incorporation date of the company is 02 February 1996 .

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 3.

Kashi traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar kanodia
  • Amit agarwal
  • Uma devi kanodia