Company Information

CIN
U51909WB2005PTC106503
Status
Date of Incorporation
06 December 2005
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
100,000
Authorised Capital
200,000

Directors

Mahendra Kumar Sancheti
Mahendra Kumar Sancheti
Director/Designated Partner
for over 7 years
Prakash Sharma
Prakash Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
almost 19 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-11112020
Form DPT-3-19102020-signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019

Frequently Asked Questions

What is the date of Khazana tie - up pvt ltd incorporation?

Incorporation date of the company is 06 December 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Khazana tie - up pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash sharma
  • Ashwani kumar lohia
  • Mahendra kumar sancheti