Kanker Traders Pvt Ltd
About Kanker Traders Pvt Ltd
Data last updated:
Kanker Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078211.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors Ravi Kumar Dugar and Saurav Dugar.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ground Floor 12C Chakraberiaroad North P S Ballygunj, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kanker Traders Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressGround Floor 12C Chakraberiaroad North P S Ballygunj, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanker Traders Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanker Traders Pvt Ltd, buy the company report.
Board of directors of Kanker Traders Pvt Ltd
Kanker Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Dugar Also directs: Pentallian Tech Ventures LLP, Hara Infrastructure LLP, Indispensable Infrastructure LLP and 5 more | Additional Director | 21 May 2007 | 19 Years 5 Months | As last reported |
| Saurav Dugar Also directs: Ayanna Construction LLP, Ayanna Developers LLP, Pentallian Tech Ventures LLP and 5 more | Additional Director | 21 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Kanker Traders Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax, Central -II, Kolkata. | Disposed |
To see the full case history of Kanker Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanker Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanker Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanker Traders Pvt Ltd has 2 board changes on record since 2007: 2 appointments. The latest: Ravi Kumar Dugar was appointed as Additional Director on 21 May 2007.
Frequently asked questions
Kanker Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanker Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 19 March 1996 and is registered under CIN U51909WB1996PTC078211. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanker Traders was incorporated on 19 March 1996. It is registered with the Registrar of Companies, Kolkata.
Kanker Traders had 2 directors:
- Ravi Kumar Dugar - Additional Director
- Saurav Dugar - Additional Director
The CIN (Corporate Identification Number) of Kanker Traders is U51909WB1996PTC078211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanker Traders is at Ground Floor 12C Chakraberiaroad North P S Ballygunj, Kolkata, West Bengal, India – 700020.
The latest financial statements of Kanker Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Kanker Traders operated in the trading industry, in the specialty segment.
Kanker Traders has 1 court case on record: 1 filed against it.
Ravi Kumar Dugar was appointed as Additional Director on 21 May 2007. Saurav Dugar was appointed as Additional Director on 21 May 2007.
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