Company Information

CIN
Status
Date of Incorporation
09 February 1995
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
5,303,500
Authorised Capital
57,000,000

Directors

Neelam Sonthalia
Neelam Sonthalia
Director/Designated Partner
for over 1 year

Past Directors

Tarak Nath Saha
Tarak Nath Saha
Director
over 8 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 9 years ago
Krishan Kumar Goenka
Krishan Kumar Goenka
Director
almost 9 years ago
Pushpa Devi Sonthalia
Pushpa Devi Sonthalia
Director
about 20 years ago

Documents

Form GNL-2-08022021-signed
Form DPT-3-30122020_signed
Form DPT-3-21122020-signed
Supplementary or Test audit report under section 143-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC - 4 CFS-16122020_signed
Form AOC-4-16122020_signed
Form AOC-4-17112019_signed marked as defective by Registrar on 15-12-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 15-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 15-12-2020
Optional Attachment-(1)-07122020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019

Frequently Asked Questions

What is the date of Hopewell trexim pvt. ltd. incorporation?

Incorporation date of the company is 09 February 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hopewell trexim pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Neelam sonthalia
  • Krishan kumar goenka
  • Tarak nath saha
  • Sanjay kumar goenka
  • Pushpa devi sonthalia