Company Information

CIN
U51909WB2010PTC151562
Status
Date of Incorporation
23 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
for over 1 year
Vijay Agarwal
Vijay Agarwal
Director
for almost 14 years
Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year
Kamlesh Agarwal
Kamlesh Agarwal
Director
for over 8 years

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 2 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 2 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
almost 10 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 10 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052016
Evidence of cessation;-21052016
Form DIR-12-21052016_signed
Letter of appointment;-21052016
Notice of resignation;-21052016
Acknowledgement received from company-18052016
Form DIR-11-18052016_signed
Proof of dispatch-18052016
Notice of resignation filed with the company-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Evidence of cessation;-14052016
Letter of appointment;-14052016
Notice of resignation;-14052016
Form DIR-12-14052016_signed
Form23AC-160615 for the FY ending on-310313.OCT
Form DIR-11-160115.OCT
Form DIR-12-150115.OCT
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Letter of Appointment-150115.PDF
Evidence of cessation-150115.PDF

Frequently Asked Questions

When was the Truthful vintrade private limited incorporated?

The Truthful vintrade private limited was incorporated with ROC on 23 July 2010 as .

Where has the Truthful vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 151562.

What is the E-filing status of the company?

The status of Truthful vintrade private limited is Active.

Number of Key Management personnel of the Truthful vintrade private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Truthful vintrade private limited?

The appointed directors in the company are:

  • Vijay agarwal
  • Jagdish agarwal
  • Kamlesh agarwal
  • Sanjay kumar poddar
  • Raj kumar gupta
  • Amaresh mukherjee
  • Suresh kumar agarwal
  • Ravi kumar sharma
  • Dipak das
  • Sumitra pal
  • Amar singh