Company Information

CIN
Status
Date of Incorporation
29 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
369,000
Authorised Capital
1,000,000

Directors

Sajan Kumar Kharkia
Sajan Kumar Kharkia
Director/Designated Partner
for over 1 year
Kriti Kheria
Kriti Kheria
Director/Designated Partner
for about 3 years
Rati Agarwal
Rati Agarwal
Director/Designated Partner
for about 3 years
Lalit Jain
Lalit Jain
Director/Designated Partner
for over 27 years
Vijay Gupta
Vijay Gupta
Director
for over 5 years
Kailash Gupta
Kailash Gupta
Director
for over 1 year

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Declaration by first director-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Trafina exim private limited incorporation?

Incorporation date of the company is 29 August 1997 .

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 7.

Trafina exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash gupta
  • Lalit jain
  • Rakesh kumar agrawal
  • Vijay gupta
  • Sajan kumar kharkia
  • Rati agarwal
  • Kriti kheria