Company Information

CIN
Status
Date of Incorporation
17 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
12,500,000

Directors

Virendra Jain
Virendra Jain
Director/Designated Partner
for almost 2 years
Sonia Jain
Sonia Jain
Director/Designated Partner
for almost 23 years
Kovid Jain
Kovid Jain
Director/Designated Partner
for over 1 year

Past Directors

Devendra Kumar Pandya
Devendra Kumar Pandya
Director
almost 23 years ago

Charges

0
27 August 2009
Bank Of Baroda
27 Crore
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0
27 August 2009
Bank Of Baroda
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-5-14102019-signed
Copy of board resolution-12102019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Declaration by first director-27072019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the date of Trafco agencies pvt ltd incorporation?

Incorporation date of the company is 17 February 1992 .

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.

Trafco agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sonia jain
  • Virendra jain
  • Devendra kumar pandya
  • Kovid jain