Company Information

CIN
Status
Date of Incorporation
25 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,974,450
Authorised Capital
15,000,000

Directors

Preyansh Chandak
Preyansh Chandak
Director/Designated Partner
for over 1 year
Pankaj Toshniwal
Pankaj Toshniwal
Director/Designated Partner
for over 1 year
Prabha Toshniwal
Prabha Toshniwal
Director/Designated Partner
for almost 5 years

Past Directors

Sumit Agarwal .
Sumit Agarwal .
Director
almost 9 years ago
Dinesh Dokania
Dinesh Dokania
Director
almost 9 years ago
Saurav Kumar Barbaria
Saurav Kumar Barbaria
Director
over 12 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 13 years ago
Archana Mundhra
Archana Mundhra
Director
over 23 years ago
Vijaya Mundhra
Vijaya Mundhra
Director
over 26 years ago

Charges

12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DIR-12-28092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form ADT-1-22012020_signed
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020

Frequently Asked Questions

What is the date on which the Kls commodities pvt ltd. incorporated?

Kls commodities pvt ltd. was incorporated on 25 August 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kls commodities pvt ltd. compliant?

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

What is the number of directors associated with Kls commodities pvt ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Kls commodities pvt ltd.?

9 of directors are associated with the company.