Company Information

CIN
Status
Date of Incorporation
16 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,000,000
Authorised Capital
15,000,000

Directors

Amar Agarwalla
Amar Agarwalla
Director
for almost 14 years
Mohan Lal Agarwal
Mohan Lal Agarwal
Director/Designated Partner
for almost 9 years
Aayush Killa
Aayush Killa
Director/Designated Partner
for over 11 years

Past Directors

Parag De Sarkar
Parag De Sarkar
Director
over 11 years ago
Nishu Nigam
Nishu Nigam
Director
over 14 years ago
Satyendra Singh
Satyendra Singh
Director
over 14 years ago
Ashim Lahiri
Ashim Lahiri
Director
over 19 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago

Documents

Form INC-28-30042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Directors report as per section 134(3)-03032019
Form AOC-4-03032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 01-03-2019
Form AOC-4-27102016 marked as defective by Registrar on 01-03-2019
Form AOC-4-18112017_signed marked as defective by Registrar on 01-03-2019
Form AOC-4-30102018_signed marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-27102016 marked as defective by Registrar on 01-03-2019
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 01-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 01-03-2019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-18112017

Frequently Asked Questions

What is the date of Trans beverages private limited incorporation?

Incorporation date of the company is 16 June 2005 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Trans beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar singh
  • Amar agarwalla
  • Ashim lahiri
  • Aayush killa
  • Parag de sarkar
  • Mohan lal agarwal
  • Satyendra singh
  • Nishu nigam