Kiag Exim Private Limited
About Kiag Exim Private Limited
Data last updated:
Kiag Exim Private Limited was a private limited company based in Cooch Behar, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2020PTC236031.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹85,000. It was led by directors including Biplab Basak (Managing Director) and Sujoy Kumar Bhowmik.
The registered office was at C/O. Rajkumar Bhowmik Dhang Dhing Guri, Cooch Behar, West Bengal, India – 736165.
Company details
Contact details
Kiag Exim Private Limited's registered office is in Cooch Behar, West Bengal.
- Registered AddressC/O. Rajkumar Bhowmik Dhang Dhing Guri, Cooch Behar, West Bengal, India – 736165
- IndustryTrading, Wholesale, Specialty
- 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 Kiag Exim Private Limited
Year-wise financial statements and ratios of Kiag Exim Private Limited are in the company report Buy the company report.
Board of directors of Kiag Exim Private Limited
Kiag Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujoy Kumar Bhowmik | Director | 21 Jan 2020 | 6 Years 9 Months | As last reported |
| Joy Dutta | Director | 21 Jan 2020 | 6 Years 9 Months | As last reported |
| Biplab Basak | Managing Director | 21 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kiag Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kiag Exim Private Limited; 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 Kiag Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiag Exim Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Biplab Basak was appointed as Managing Director on 21 Jan 2020.
Frequently asked questions
Kiag Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kiag Exim was a private limited company based in Cooch Behar, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 January 2020 and is registered under CIN U51909WB2020PTC236031. The company has been struck off by the Registrar of Companies and is no longer operational.
Kiag Exim had 3 directors:
- Biplab Basak - Managing Director
- Sujoy Kumar Bhowmik - Director
- Joy Dutta - Director
The CIN (Corporate Identification Number) of Kiag Exim is U51909WB2020PTC236031. 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 Kiag Exim is at CO. Rajkumar Bhowmik Dhang Dhing Guri, Cooch Behar, West Bengal, India – 736165.
Kiag Exim was incorporated on 21 January 2020. It is registered with the Registrar of Companies, Kolkata.
Kiag Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Biplab Basak was appointed as Managing Director on 21 Jan 2020. Joy Dutta was appointed as Director on 21 Jan 2020. Sujoy Kumar Bhowmik was appointed as Director on 21 Jan 2020.
Kiag Exim can be reached at its registered office: CO. Rajkumar Bhowmik Dhang Dhing Guri, Cooch Behar, West Bengal, India – 736165.
Kiag Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
