Company Information

CIN
U74900WB2004PTC098267
Status
Date of Incorporation
05 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,000
Authorised Capital
1,150,000

Directors

Pooja Kajaria
Pooja Kajaria
Director/Designated Partner
for about 15 years
Pankaj Kajaria
Pankaj Kajaria
Director/Designated Partner
for over 1 year

Past Directors

Subrat Kumar Bhowmick
Subrat Kumar Bhowmick
Director
over 20 years ago

Charges

0
06 February 2015
Pnb Housing Finance Limited
33 Lak
06 February 2015
Pnb Housing Finance Limited
0
06 February 2015
Pnb Housing Finance Limited
0
06 February 2015
Pnb Housing Finance Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-03122020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Auditor?s certificate-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date of Thanmull commodities trade private limited incorporation?

Incorporation date of the company is 05 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Thanmull commodities trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kajaria
  • Pooja kajaria
  • Subrat kumar bhowmick