Company Information

CIN
U74999WB2011PTC159891
Status
Date of Incorporation
26 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Kaml Kumar Singhania
Kaml Kumar Singhania
Director
for over 2 years
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
for about 11 years
Monika Bawaria Singhania
Monika Bawaria Singhania
Director
for over 12 years

Past Directors

Banwari Lal Bawaria
Banwari Lal Bawaria
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-16102019-signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(2)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed

Frequently Asked Questions

What is the date of Tradeasia international private limited incorporation?

Incorporation date of the company is 26 February 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 4.

Tradeasia international private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal bawaria
  • Monika bawaria singhania
  • Manoj kumar singhania
  • Kaml kumar singhania