Company Information

CIN
Status
Date of Incorporation
05 January 2011
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

Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
for over 1 year
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
for almost 2 years
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Manju Jhunjhunwala
Manju Jhunjhunwala
Director
almost 14 years ago

Documents

Form DPT-3-01122020_signed
Form MGT-6-10092020_signed
-10092020
Form DPT-3-11062020-signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form INC-22-08042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019

Frequently Asked Questions

What is the date on which the Khushboo tradecon private limited incorporated?

Khushboo tradecon private limited was incorporated on 05 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Khushboo tradecon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Khushboo tradecon private limited?

4 of directors are associated with the company.

What is the number of directors associated with Khushboo tradecon private limited?

4 of directors are associated with the company.