It is a metal & minerals private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | Struck OffKhazana Gold And Diamonds Private Limited, a struck off private limited company, was established on 22 June 1999 in Kolkata, West Bengal, India. Engaging in precious metal within the metal & minerals sector, it holds CIN: U27205WB1999PTC089677. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.94 M.
It upholds a active non-compliant status. Its leadership includes Sushila Devi Banthia (Director), Gajendra Kumar Banthia (Director). Past directors included Sushila Devi Banthia, Bhawarlal Bhandari, Gajendra Kumar Banthia. Its latest AGM occurred on 01 June 2016, with the balance sheet filed on 31 March 2016. It is based at 1 H.B.Road P.O.Panihati, Kolkata, West Bengal, 700058.
U27205WB1999PTC089677
089677
22 June 1999
₹2.50 M
₹1.94 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushila Devi Banthia | Director | 01 Dec 2010 | Current |
| Gajendra Kumar Banthia | Director | 01 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2010 | Past |
| Pramod Abcsdd | Additional Director | 07 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 07 Dec 2010 | Past |
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In 2016, Khazana Gold And Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Khazana Gold And Diamonds Private Limited last Annual general meeting of members was held on 01 Jun 2016 as per latest MCA records. was recorded as a recent event.
The activity Khazana Gold And Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.
Progress on Sushila Devi Banthia was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 29 days . was documented.
Gajendra Kumar Banthia was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 29 days . was recorded as a recent event.
Khazana Gold And Diamonds Private Limited was registered on 22 Jun 1999 with Roc Kolkata & aged 26 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Khazana Gold And Diamonds Private Limited is U27205WB1999PTC089677.
Khazana Gold And Diamonds Private Limited is headquartered at 1 H.B.Road P.O.Panihati, Kolkata, West Bengal, 700058.
Khazana Gold And Diamonds Private Limited was incorporated on 22 June 1999.
The current directors of Khazana Gold And Diamonds Private Limited are
The primary industry of Khazana Gold And Diamonds Private Limited is Metal & Minerals.
Khazana Gold And Diamonds Private Limited is unlisted.
The authorized capital of Khazana Gold And Diamonds Private Limited is ₹2.50 M, and the paid-up capital is ₹1.94 M.
The compliance status of Khazana Gold And Diamonds Private Limited is Active Non-Compliant.
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