Company Information

CIN
U51909WB2010PTC153053
Status
Date of Incorporation
15 September 2010
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
25 September 2023
Paid Up Capital
18,135,000
Authorised Capital
20,000,000

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
for over 1 year
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
for about 8 years

Past Directors

Arun Kumar Jagatramka
Arun Kumar Jagatramka
Additional Director
almost 7 years ago
Mona Jagatramka
Mona Jagatramka
Additional Director
almost 7 years ago
Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Director
about 9 years ago
Kavita Jagatramka
Kavita Jagatramka
Director
about 9 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 12 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Additional Director
about 13 years ago

Charges

3,348 Crore
28 April 2015
State Bank Of India
3,348 Crore
28 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed

Frequently Asked Questions

When was the Khambhalia traders private limited incorporated?

The Khambhalia traders private limited was incorporated with ROC on 15 September 2010 as .

Where has the Khambhalia traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 153053.

What is the E-filing status of the company?

The status of Khambhalia traders private limited is Active.

Number of Key Management personnel of the Khambhalia traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Khambhalia traders private limited?

The appointed directors in the company are:

  • Mona jagatramka
  • Arun kumar jagatramka
  • Bishwanath agarwal
  • Pawan kumar agrawal
  • Sunil ranjan sarker
  • Kavita jagatramka
  • Ayush jagatramka jagatramka
  • Kaushal kumar srivastava