Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
100,000
Authorised Capital
100,000

Directors

Rina Hela
Rina Hela
Director/Designated Partner
for over 1 year
Samir Jain
Samir Jain
Director/Designated Partner
for about 5 years

Past Directors

Tarak Hazra
Tarak Hazra
Director
about 5 years ago
Achintya Pandit Kumar
Achintya Pandit Kumar
Director
over 5 years ago
Avisek Mondal
Avisek Mondal
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Sumit Kedia
Sumit Kedia
Director
almost 13 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Tanirika dealtrade private limited incorporated?

The Tanirika dealtrade private limited was incorporated with ROC on 23 March 2012 as .

Where has the Tanirika dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 176927.

What is the E-filing status of the company?

The status of Tanirika dealtrade private limited is Active.

Number of Key Management personnel of the Tanirika dealtrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tanirika dealtrade private limited?

The appointed directors in the company are:

  • Shilpi bhandawat
  • Sumit kedia
  • Chandan kumar singh
  • Avisek mondal
  • Achintya pandit kumar
  • Tarak hazra
  • Samir jain
  • Rina hela