Company Information

CIN
Status
Date of Incorporation
08 April 1996
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,117,100
Authorised Capital
10,000,000

Directors

Shilpi Khanuja
Shilpi Khanuja
Director/Designated Partner
for about 1 year
Santosh Khanuja
Santosh Khanuja
Director/Designated Partner
for about 1 year
Kuljit Singh
Kuljit Singh
Director/Designated Partner
for over 28 years

Past Directors

Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
over 17 years ago

Documents

Optional Attachment-(1)-20112019
Company CSR policy as per section 135(4)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Company CSR policy as per section 135(4)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Company CSR policy as per section 135(4)-13032018
List of share holders, debenture holders;-13032018
Optional Attachment-(1)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form MGT-7-19112016_signed

Frequently Asked Questions

What is the date of Khanuja export and finance pvt ltd incorporation?

Incorporation date of the company is 08 April 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.

Khanuja export and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sitansu sekhar panda
  • Kuljit singh
  • Santosh khanuja
  • Shilpi khanuja