Company Information

CIN
U26960WB2010PTC142027
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Subha Das
Subha Das
Director/Designated Partner
for almost 4 years
Kunal Roy
Kunal Roy
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Pal
Nirmal Kumar Pal
Director
almost 15 years ago

Documents

Form INC-22-01072020_signed
Form MGT-14-01072020_signed
Copy of board resolution authorizing giving of notice-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416
Form MGT-14-06032020-signed
Altered memorandum of association-21022020
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019

Frequently Asked Questions

When was the Transwin carrying & forwarding agent private limited incorporated?

The Transwin carrying & forwarding agent private limited was incorporated with ROC on 11 February 2010 as .

Where has the Transwin carrying & forwarding agent private limited been incorporated?

The company was incorporated in Kolkata with registration number 142027.

What is the E-filing status of the company?

The status of Transwin carrying & forwarding agent private limited is Active.

Number of Key Management personnel of the Transwin carrying & forwarding agent private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Transwin carrying & forwarding agent private limited?

The appointed directors in the company are:

  • Kunal roy
  • Nirmal kumar pal
  • Subha das