Company Information

CIN
U65999WB1992PLC055267
Status
Date of Incorporation
24 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,156,000
Authorised Capital
10,000,000

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
for over 1 year
Piyush Mehrotra
Piyush Mehrotra
Director
for over 1 year
Santosh Kumar Shah
Santosh Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017

Frequently Asked Questions

What is the incorporation date of the Transworld financial service ltd.?

Incorporation date of the company is 24 April 1992 .

What is the state of the Transworld financial service ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Transworld financial service ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transworld financial service ltd.?

Transworld financial service ltd. has appointed 4 of directors.

Who are the appointed Directors in Transworld financial service ltd.?

The appointed directors in the company are:

  • Piyush mehrotra
  • Santosh kumar shah
  • Sudip majumdar
  • Debasis basak