Company Information

CIN
Status
Date of Incorporation
25 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
265,420,720
Authorised Capital
266,500,000

Directors

Sanjay Kumar Joshi
Sanjay Kumar Joshi
Director
for over 27 years
Ashoke Kumar Bose
Ashoke Kumar Bose
Director/Designated Partner
for over 27 years
Durga Prasad Sharma
Durga Prasad Sharma
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form AOC-4-13032019_signed
Form PAS-3-13022019_signed

Frequently Asked Questions

When was the Traco international investment pvt ltd incorporated?

The Traco international investment pvt ltd was incorporated with ROC on 25 February 1994 as .

Where has the Traco international investment pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061962.

What is the E-filing status of the company?

The status of Traco international investment pvt ltd is Amalgamated.

Number of Key Management personnel of the Traco international investment pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Traco international investment pvt ltd?

The appointed directors in the company are:

  • Ashoke kumar bose
  • Durga prasad sharma
  • Sanjay kumar joshi