Company Information

CIN
U51909WB2010PTC146178
Status
Date of Incorporation
28 April 2010
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
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Nishita Jalan
Nishita Jalan
Director/Designated Partner
for over 1 year

Past Directors

Gauri Shanker Singh
Gauri Shanker Singh
Director
over 8 years ago
Anuj Kumar Jalan
Anuj Kumar Jalan
Director
almost 11 years ago
Bhuneshwar Yadav
Bhuneshwar Yadav
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form DIR-11-22022019_signed
Proof of dispatch-22022019
Notice of resignation filed with the company-22022019
Form DIR-11-19022019_signed
Proof of dispatch-19022019
Notice of resignation filed with the company-19022019
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Torrent tradelinks private limited incorporation?

Incorporation date of the company is 28 April 2010 .

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 6.

Torrent tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhuneshwar yadav
  • Anuj kumar jalan
  • Manish saha
  • Swapan kundu
  • Gauri shanker singh
  • Nishita jalan