Company Information
CIN
Status
Date of Incorporation
25 June 1998
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
383,338,270
Authorised Capital
1,970,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Bhuwania
Manager/Secretary
over 1 year ago
over 1 year ago
Kishor Kumar Rajgaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Utsav Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Vijay
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Partha Sarathi Bhattacharyya
Director/Designated Partner
about 3 years ago
about 3 years ago
Rusha Mitra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Puja Poddar
Beneficial Owner
about 5 years ago
about 5 years ago
Neha Singh
Manager/Secretary
about 5 years ago
about 5 years ago
Sandeep Fuller
Managing Director
over 6 years ago
over 6 years ago
Vinod Kumar Sharma
Director
over 8 years ago
over 8 years ago
Sabyasachi Hajara
Director
over 9 years ago
over 9 years ago
Sunil Mitra
Director
over 11 years ago
over 11 years ago
Kaarthikeyan Devarayapuram Ramasamy
Director/Designated Partner
over 12 years ago
over 12 years ago
Akshay Poddar
Director/Designated Partner
over 12 years ago
over 12 years ago
Saroj Kumar Poddar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sudipta Mukherjee
Additional Director
over 1 year ago
over 1 year ago
Amitabha Guha
Additional Director
over 2 years ago
over 2 years ago
Virendra Sinha
Additional Director
almost 4 years ago
almost 4 years ago
Udyavar Vittal Kamath
Additional Director
over 4 years ago
over 4 years ago
Indrajit Mookerjee .
Director
over 5 years ago
over 5 years ago
Mridula Jhunjhunwala
Director
over 9 years ago
over 9 years ago
Ravi Varma .
Company Secretary
over 9 years ago
over 9 years ago
Ramesh Maheshwari .
Whole Time Director
over 11 years ago
over 11 years ago
Hemant Kanoria
Additional Director
about 13 years ago
about 13 years ago
Sampath Dhasarathy
Director
over 14 years ago
over 14 years ago
Manish Gupta
Director
over 14 years ago
over 14 years ago
Amal Chandra Chakrabortti
Director
over 14 years ago
over 14 years ago
Damodar Hazarimal Kela
Additional Director
about 15 years ago
about 15 years ago
Avtar Krishna Nanda
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 40] “Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Repair Or Maintenance Work, Chromium Plating Of Motor Vehicle Bumpers; Cutting, Shaping, Polishing By Abrasion Or Metal Coating; Soldering Or Welding; Custom Manufacturing Of Goods To Order And Specification.”
[Class : 37] Construction Services;
Installation, Maintenance And Repair Services; Restoration Services;
Mining Extraction; Roads; Laying Of Railway Tracks; Construction And
Renovation Of Bridges; Steel Structure; Dams Or Transmission Lines, As
Well As Services In The Field Of Construction, For Example, Interior And
Exterior Painting, Plastering, Plumbing, Heating Equip...
[Class : 40] “Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Repair Or Maintenance Work, Chromium Plating Of Motor Vehicle Bumpers; Cutting, Shaping, Polishing By Abrasion Or Metal Coating; Soldering Or Welding; Custom Manufacturing Of Goods To Order And Specification.”
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0
16 September 2017
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0
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0
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0
07 December 2012
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0
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0
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0
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0
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0
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0
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0
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0
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Documents
Form BEN - 2-03042021_signed
Form DPT-3-30122020-signed
Declaration under section 90-29122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DIR-12-18122020_signed
Optional Attachment-(3)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form GNL-2-11122020-signed
Form MGT-7-15112020_signed
TREL_Shareholders-MGT_7_R71117360_RVARMA2015_20201114135429.xlsm
Optional Attachment-(1)-14112020
Copy of MGT-8-14112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MGT-14-23102020_signed
Optional Attachment-(1)-21102020
Form MGT-14-15102020-signed
Form MR-1-05102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05102020
Copy of shareholders resolution-05102020
Copy of board resolution-05102020
Form MGT-15-03102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-01102020_signed