Company Information

CIN
U51226WB1988PTC045267
Status
Date of Incorporation
27 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Roseleen Sahni
Roseleen Sahni
Director/Designated Partner
for over 5 years
Jagjeet Singh Kohli
Jagjeet Singh Kohli
Director
for over 28 years

Past Directors

Gurshaan Singh Kohli
Gurshaan Singh Kohli
Director
over 21 years ago
Pavanjeet Kaur Kohli
Pavanjeet Kaur Kohli
Director
about 36 years ago

Documents

Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-06022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Declaration by first director-09042019
Evidence of cessation;-19032019

Frequently Asked Questions

When was the Kohli trading company pvt ltd incorporated?

The Kohli trading company pvt ltd was incorporated with ROC on 27 September 1988 as .

Where has the Kohli trading company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 045267.

What is the E-filing status of the company?

The status of Kohli trading company pvt ltd is Active.

Number of Key Management personnel of the Kohli trading company pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kohli trading company pvt ltd?

The appointed directors in the company are:

  • Gurshaan singh kohli
  • Pavanjeet kaur kohli
  • Jagjeet singh kohli
  • Roseleen sahni