Company Information

CIN
U51909WB1997PTC083413
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,935,750
Authorised Capital
7,000,000

Directors

Santosh Kumar Dhandhania
Santosh Kumar Dhandhania
Beneficial Owner
for almost 5 years
Puja Dhandhania
Puja Dhandhania
Director
for over 13 years
Akash Dhandhania
Akash Dhandhania
Beneficial Owner
for almost 2 years

Past Directors

Charges

10 Crore
26 February 2021
Icici Bank Limited
1 Crore
26 June 2020
Icici Bank Limited
9 Crore
26 June 2020
Others
0
26 February 2021
Others
0
26 June 2020
Others
0
26 February 2021
Others
0
26 June 2020
Others
0
26 February 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-02012019_signed
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Frequently Asked Questions

When was the Klg tradefin private limited incorporated?

The Klg tradefin private limited was incorporated with ROC on 17 March 1997 as .

Where has the Klg tradefin private limited been incorporated?

The company was incorporated in Kolkata with registration number 083413.

What is the E-filing status of the company?

The status of Klg tradefin private limited is Amalgamated.

Number of Key Management personnel of the Klg tradefin private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Klg tradefin private limited?

The appointed directors in the company are:

  • Akash dhandhania
  • Puja dhandhania
  • Santosh kumar dhandhania