Company Information

CIN
Status
Date of Incorporation
22 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 June 2016
Paid Up Capital
1,937,000
Authorised Capital
2,500,000

Directors

Past Directors

Gajendra Kumar Banthia
Gajendra Kumar Banthia
Additional Director
about 14 years ago
Bhawarlal Bhandari
Bhawarlal Bhandari
Additional Director
about 14 years ago
Madhu Bhandari
Madhu Bhandari
Additional Director
about 14 years ago
Sushila Devi Banthia
Sushila Devi Banthia
Director
over 18 years ago

Documents

Form ADT-3-29052017-signed
Resignation letter-25052017
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Directors report as per section 134(3)-18062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Form AOC-4-18062016_signed
Form ADT-1-290116.OCT
Resignation Letter-220116.PDF
Form ADT-3-220116.PDF
Form DIR-12-281215.OCT
Optional Attachment 1-281215.PDF
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
-151114.OCT
Form MGT-14-260714.OCT
Copy of resolution-220714.PDF
FormSchV-220714 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Khazana gold and diamonds private limited incorporated?

Khazana gold and diamonds private limited was incorporated on 22 June 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Khazana gold and diamonds private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Khazana gold and diamonds private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khazana gold and diamonds private limited?

4 of directors are associated with the company.