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KHAZANA PROJECTS & INDUSTRIES PVT LTD

CIN : U65921WB1988PTC044914
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-06-2023
CINU65921WB1988PTC044914
Company NameKHAZANA PROJECTS & INDUSTRIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number044914
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)98,23,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-1988
Registered Address11 Camac Street Kolkata Kolkata WB 700016 IN
Email Idanilkhazana7777@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01613345ANIL KUMAR TODI02-08-1988
08057894NIRANJAN TODI LAL06-05-2019
KHAZANA PROJECTS & INDUSTRIES PVT 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 02-08-1988. Its Corporate Identification Number (CIN) is U65921WB1988PTC044914, and it carries the registration number 044914. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KHAZANA PROJECTS & INDUSTRIES PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹98,23,200. 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 11 Camac Street Kolkata Kolkata WB 700016 IN. Correspondence or inquiries may be sent to the official email address, anilkhazana7777@yahoo.com. 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 KHAZANA PROJECTS & INDUSTRIES PVT LTD?
    11 Camac Street Kolkata Kolkata WB 700016 IN
  • Who are the owners / directors of KHAZANA PROJECTS & INDUSTRIES PVT LTD?
    • ANIL KUMAR TODI
    • NIRANJAN TODI LAL
  • How can I contact KHAZANA PROJECTS & INDUSTRIES PVT LTD?
  • When was KHAZANA PROJECTS & INDUSTRIES PVT LTD established?
    It was founded on 02-08-1988 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.