Company Information

CIN
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
for over 19 years
Manoj Kumar Singhee
Manoj Kumar Singhee
Director
for almost 14 years

Past Directors

Basanti Singhee
Basanti Singhee
Director
almost 14 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 19 years ago

Documents

Form MGT-14-10032017_signed
Form SH-7-10032017-signed
Form PAS-3-10032017_signed
Copy of the special resolution authorizing the issue of bonus shares;-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
Copy of Board or Shareholders? resolution-10032017
Copy of the resolution for alteration of capital;-09032017
Altered memorandum of assciation;-09032017
Optional Attachment-(1)-01112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Optional Attachment-(1)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(3)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF

Frequently Asked Questions

What is the incorporation date of the Triwave traders private limited?

Incorporation date of the company is 22 August 2005 .

What is the state of the Triwave traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Triwave traders private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Triwave traders private limited?

Triwave traders private limited has appointed 4 of directors.

Who are the appointed Directors in Triwave traders private limited?

The appointed directors in the company are:

  • Keshaw prasad mishra
  • Rajesh kumar seth
  • Basanti singhee
  • Manoj kumar singhee