Company Information

CIN
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,133,600
Authorised Capital
2,140,000

Directors

Joydeep Guha .
Joydeep Guha .
Director
for about 6 years
Pradeep Kumar Agarwala
Pradeep Kumar Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Agarwala
Sandeep Agarwala
Director
over 12 years ago
Vishal Jain
Vishal Jain
Director
over 15 years ago
Nitesh Kumar Nahata
Nitesh Kumar Nahata
Director
almost 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-04052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01102018_signed

Frequently Asked Questions

What is the date of Marubhumi tracon private limited. incorporation?

Incorporation date of the company is 13 February 2007 .

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 6.

Marubhumi tracon private limited. has appointed how many directors?

The appointed directors in the company are:

  • Vishal jain
  • Sandeep agarwala
  • Pradeep kumar agarwala
  • Pramod kumar sharma
  • Nitesh kumar nahata
  • Joydeep guha .