Company Information

CIN
Status
Date of Incorporation
10 August 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Om Prakash Rathi
Om Prakash Rathi
Additional Director
for about 9 years
Ashok Malhotra
Ashok Malhotra
Director/Designated Partner
for over 1 year
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Laxman Singh Mehra
Laxman Singh Mehra
Additional Director
almost 7 years ago
Vivek Kumar Sharma
Vivek Kumar Sharma
Additional Director
about 9 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
about 11 years ago
Gopal Sonker
Gopal Sonker
Director
over 11 years ago
Biplab Guha
Biplab Guha
Director
almost 12 years ago
Puja Ghosal
Puja Ghosal
Director
over 13 years ago
Adhrick Roy
Adhrick Roy
Director
over 13 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed

Frequently Asked Questions

What is the date of Torrent retailers private limited incorporation?

Incorporation date of the company is 10 August 2011 .

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 10.

Torrent retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal sonker
  • Biplab guha
  • Adhrick roy
  • Puja ghosal
  • Abhijit ghosal
  • Om prakash rathi
  • Vivek kumar sharma
  • Laxman singh mehra
  • Sunil kumar aggarwal
  • Ashok malhotra