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KANAK TRADERS LTD

CIN : U51909WB1985PLC039434
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-04-2023
CINU51909WB1985PLC039434
Company NameKANAK TRADERS LTD
ROC CodeRoC-Kolkata
Registration Number039434
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,99,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-1985
Registered AddressFlat No. H. Metro Apartment, Middle Block, Rajarhat Road Kolkata Kolkata WB 700157 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00290524OM PRAKASH LOHIA25-11-2005
03179680ROHIT LOHIA01-10-2015
05134269ARANI GUHA03-04-2021
07007946ANJANA DEVI LOHIA01-10-2020
08358534MADHURI PANDEY03-04-2021
AHUPA1264HSANDEEP AGARWAL01-10-2020
BSOPP5366BSWATI JHAWAR03-04-2021
KANAK TRADERS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-1985. Its Corporate Identification Number (CIN) is U51909WB1985PLC039434, and it carries the registration number 039434. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANAK TRADERS LTD has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,99,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No. H. Metro Apartment, Middle Block, Rajarhat Road Kolkata Kolkata WB 700157 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KANAK TRADERS LTD?
    Flat No. H. Metro Apartment, Middle Block, Rajarhat Road Kolkata Kolkata WB 700157 IN
  • Who are the owners / directors of KANAK TRADERS LTD?
    • OM PRAKASH LOHIA
    • ROHIT LOHIA
    • ARANI GUHA
    • ANJANA DEVI LOHIA
    • MADHURI PANDEY
    • SANDEEP AGARWAL
    • SWATI JHAWAR
  • How can I contact KANAK TRADERS LTD?
    [email protected]
  • When was KANAK TRADERS LTD established?
    It was founded on 03-09-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.