Company Information

CIN
U51109WB1999PTC089126
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,340,000
Authorised Capital
6,500,000

Directors

Tapas Kumar Das
Tapas Kumar Das
Director/Designated Partner
for about 7 years
Gautam Chatterjee
Gautam Chatterjee
Director
for almost 13 years

Past Directors

Ratnesh Kumar Gupta
Ratnesh Kumar Gupta
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-28032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-03112018_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
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Letter of appointment;-27102017

Frequently Asked Questions

What is the date of Thirdwave distributors private limited incorporation?

Incorporation date of the company is 31 March 1999 .

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.

Thirdwave distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratnesh kumar gupta
  • Gautam chatterjee
  • Tapas kumar das