CIN |
|
|
Company Name |
KHAZANA TRADECOM PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
76098 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 December 1995 |
|
Age of Company |
28 years, 3 month, 30 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,700,000 |
|
Paid up capital |
₹2,664,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHAZANA TRADECOM PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
7A, HOSPITAL STREET 2ND FLOOR KOLKATA Kolkata WB 700072 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
08254240 |
Director |
01 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08669332 |
Director |
01 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90370721 |
2002-03-04 |
- |
- |
Book debts |
1,500,000 |
UCO BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250