Company Information

CIN
Status
Date of Incorporation
08 June 1988
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
2,795,200
Authorised Capital
3,000,000

Directors

Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
for almost 5 years
Arpit Lohia
Arpit Lohia
Additional Director
for over 1 year
Ram Gopal Saraff
Ram Gopal Saraff
Director
for over 1 year

Past Directors

Rahul Chokhany
Rahul Chokhany
Director
over 11 years ago

Charges

1 Crore
29 May 2019
Kotak Mahindra Bank Limited
1 Crore
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0
22 December 2021
Hdfc Bank Limited
0
29 May 2019
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Kusum traders pvt ltd incorporated?

The Kusum traders pvt ltd was incorporated with ROC on 08 June 1988 as .

Where has the Kusum traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044596.

What is the E-filing status of the company?

The status of Kusum traders pvt ltd is Active.

Number of Key Management personnel of the Kusum traders pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Kusum traders pvt ltd?

The appointed directors in the company are:

  • Rahul chokhany
  • Ram gopal saraff
  • Rajendra kumar goenka
  • Arpit lohia