Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
4,300,000
Authorised Capital
5,000,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
for over 1 year
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
for over 1 year

Past Directors

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director
over 15 years ago
Raunak Pandya
Raunak Pandya
Director
about 17 years ago
Jai Kumar Pandya
Jai Kumar Pandya
Director
about 18 years ago

Documents

Form DIR-12-05032021_signed
Acknowledgement received from company-23112020
Form DIR-11-23112020_signed
Proof of dispatch-23112020
Notice of resignation;-23112020
Notice of resignation filed with the company-23112020
Evidence of cessation;-23112020
Form DPT-3-25062020-signed
Form ADT-1-14122019_signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Kaushal vanijya private limited incorporated?

The Kaushal vanijya private limited was incorporated with ROC on 30 November 2006 as .

Where has the Kaushal vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 111981.

What is the E-filing status of the company?

The status of Kaushal vanijya private limited is Active.

Number of Key Management personnel of the Kaushal vanijya private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kaushal vanijya private limited?

The appointed directors in the company are:

  • Jai kumar pandya
  • Raunak pandya
  • Amarjit singh sethi
  • Maninder singh
  • Amarjeet kaur sethi