Company Information

CIN
U51909WB1994PTC062085
Status
Date of Incorporation
04 March 1994
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
100,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Parag Sharma
Parag Sharma
Director/Designated Partner
for almost 4 years
Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
for over 1 year
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
for over 7 years

Past Directors

Pawan Basak
Pawan Basak
Director
over 9 years ago
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
over 9 years ago
Varun Kathotia
Varun Kathotia
Director
over 13 years ago
Nitul Kakkad
Nitul Kakkad
Director
over 24 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 28 years ago

Documents

Form DPT-3-15062020-signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-16092019_signed
Resignation letter-11092019
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form AOC-4-04062019
Form MGT-7-04062019

Frequently Asked Questions

When was the Kodarma commodities pvt. ltd. incorporated?

The Kodarma commodities pvt. ltd. was incorporated with ROC on 04 March 1994 as .

Where has the Kodarma commodities pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062085.

What is the E-filing status of the company?

The status of Kodarma commodities pvt. ltd. is Active.

Number of Key Management personnel of the Kodarma commodities pvt. ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Kodarma commodities pvt. ltd.?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Varun kathotia
  • Sandeep agarwal
  • Nitul kakkad
  • Deepak kumar agarwala
  • Pawan basak
  • Kailash chandra jalan
  • Vaibhav kathotia
  • Parag sharma