Company Information

CIN
Status
Date of Incorporation
31 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Amar Nath Shroff
Amar Nath Shroff
Director
for almost 21 years
Archana Shroff
Archana Shroff
Director
for almost 21 years
Pawan Kumar Dhanuka
Pawan Kumar Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
almost 10 years ago

Documents

Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022018
Form INC-28-21122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122016
Optional Attachment-(1)-21122016
Form MGT-7-251115.OCT
Form ADT-1-181115.OCT
Form AOC-4-071115.OCT
Form DIR-12-101015.OCT
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Letter of Appointment-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Interest in other entities-090415.PDF
Optional Attachment 1-090415.PDF
Evidence of cessation-090415.PDF
Optional Attachment 2-090415.PDF
Optional Attachment 1-050215.PDF
Letter of Appointment-050215.PDF
Declaration of the appointee Director- in Form DIR-2-050215.PDF

Frequently Asked Questions

What is the date of Khushboo holdings pvt ltd incorporation?

Incorporation date of the company is 31 March 1989 .

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 4.

Khushboo holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amar nath shroff
  • Pawan kumar dhanuka
  • Archana shroff
  • Arun kumar sharma