Company Information

CIN
U65999WB1991PTC053248
Status
Date of Incorporation
03 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
12,437,000
Authorised Capital
12,500,000

Directors

Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director
for about 20 years
Rashmi Bubna
Rashmi Bubna
Director/Designated Partner
for over 1 year
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC - 4 CFS-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Thirdwave credit & commercial pvt ltd incorporated?

Thirdwave credit & commercial pvt ltd was incorporated on 03 October 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Thirdwave credit & commercial pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thirdwave credit & commercial pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Thirdwave credit & commercial pvt ltd?

3 of directors are associated with the company.