Company Information

CIN
U51909WB2013PLC193021
Status
Date of Incorporation
03 May 2013
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
500,000
Authorised Capital
500,000

Directors

Debanand Singh
Debanand Singh
Director/Designated Partner
for over 3 years
Pooja Kumari
Pooja Kumari
Director/Designated Partner
for about 1 year
Sunil Mandal
Sunil Mandal
Director/Designated Partner
for about 1 year
Kamal Nandy
Kamal Nandy
Director
for almost 8 years

Past Directors

Pankaj Singh
Pankaj Singh
Director
almost 5 years ago
Arjun Singh
Arjun Singh
Director
almost 8 years ago
Gunanand Chowdary
Gunanand Chowdary
Director
over 9 years ago
Chanda Shaw
Chanda Shaw
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
over 11 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
over 11 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Director
over 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Notice of resignation;-13012020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-02072018_signed
Optional Attachment-(1)-30062018

Frequently Asked Questions

When was the Khatuwala impex limited incorporated?

The Khatuwala impex limited was incorporated with ROC on 03 May 2013 as .

Where has the Khatuwala impex limited been incorporated?

The company was incorporated in Kolkata with registration number 193021.

What is the E-filing status of the company?

The status of Khatuwala impex limited is Active.

Number of Key Management personnel of the Khatuwala impex limited?

The company has 12 key management personnel in the company.

Who are the directors of the Khatuwala impex limited?

The appointed directors in the company are:

  • Tejnarayan yadav
  • Kamal nandy
  • Amit kumar kejriwal
  • Sumit kumar kejriwal
  • Ashok kumar kejriwal
  • Chanda shaw
  • Gunanand chowdary
  • Arjun singh
  • Sunil mandal
  • Pankaj singh
  • Pooja kumari
  • Debanand singh