Company Information

CIN
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year
Raju Das
Raju Das
Director/Designated Partner
for over 1 year
Vijay Agarwal
Vijay Agarwal
Director
for almost 13 years

Past Directors

Suraj Vijay
Suraj Vijay
Director
over 4 years ago
Mayank Gupta
Mayank Gupta
Director
over 5 years ago
Bina Agarwal
Bina Agarwal
Director
almost 6 years ago
Bipul Halder
Bipul Halder
Director
almost 6 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 13 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-16102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form DPT-3-06052020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Frequently Asked Questions

When was the Theme tracom private limited incorporated?

The Theme tracom private limited was incorporated with ROC on 14 February 2011 as .

Where has the Theme tracom private limited been incorporated?

The company was incorporated in Kolkata with registration number 159030.

What is the E-filing status of the company?

The status of Theme tracom private limited is Active.

Number of Key Management personnel of the Theme tracom private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Theme tracom private limited?

The appointed directors in the company are:

  • Vijay agarwal
  • Mayank gupta
  • Sushil agarwal
  • Ram pal agarwal
  • Bina agarwal
  • Suraj vijay
  • Bipul halder
  • Amar singh
  • Raju das