Company Information

CIN
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for almost 14 years
Rajib Garain
Rajib Garain
Director
for almost 10 years

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
almost 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Purshottam Daima
Purshottam Daima
Director
almost 14 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-22012019_signed
Notice of resignation;-22012019

Frequently Asked Questions

When was the Guide tracom private limited incorporated?

The Guide tracom private limited was incorporated with ROC on 08 March 2011 as .

Where has the Guide tracom private limited been incorporated?

The company was incorporated in Kolkata with registration number 160468.

What is the E-filing status of the company?

The status of Guide tracom private limited is Active.

Number of Key Management personnel of the Guide tracom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Guide tracom private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Rajesh kumar agarwal
  • Purshottam daima
  • Rajib garain
  • Avik dalal
  • Anup kumar mondal