Company Information

CIN
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajeswari Montefusco
Rajeswari Montefusco
Director/Designated Partner
for about 13 years
Alister Peter Taylor
Alister Peter Taylor
Director/Designated Partner
for almost 18 years
Tripti Shaw
Tripti Shaw
Director
for almost 18 years
John Robert Sims
John Robert Sims
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Company CSR policy as per section 135(4)-15112016
Details of other Entity(s)-15112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-030216.OCT
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 2-151014.PDF

Frequently Asked Questions

What is the date on which the Torchlight trading private limited incorporated?

Torchlight trading private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Torchlight trading private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Torchlight trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Torchlight trading private limited?

4 of directors are associated with the company.