Company Information

CIN
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
1,000,000

Directors

Gautam Khanna
Gautam Khanna
Director/Designated Partner
for over 1 year
Raman Kumar Khanna
Raman Kumar Khanna
Director
for almost 29 years

Past Directors

Krishna Khanna
Krishna Khanna
Director
over 3 years ago
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director
almost 29 years ago

Documents

Form DIR-12-10122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Letter of appointment;-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-12092016
Notice of resignation;-12092016

Frequently Asked Questions

What is the date of Khanna & company clearing agency pvt ltd incorporation?

Incorporation date of the company is 20 March 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 4.

Khanna & company clearing agency pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Gautam khanna
  • Rajeev kumar khanna
  • Krishna khanna
  • Raman kumar khanna