Company Information

CIN
U45400WB2011PTC170274
Status
Date of Incorporation
05 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,500
Authorised Capital
1,000,000

Directors

Tanweer Anwer Rahman
Tanweer Anwer Rahman
Director
for almost 13 years
Md Shadab Khan
Md Shadab Khan
Director/Designated Partner
for over 1 year
Mohammad Shahnawaz
Mohammad Shahnawaz
Director/Designated Partner
for over 1 year
Shagufta Salauddin
Shagufta Salauddin
Director/Designated Partner
for over 1 year

Past Directors

Nilofar Tanweer
Nilofar Tanweer
Director
almost 13 years ago

Documents

Form ADT-1-24092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12042017

Frequently Asked Questions

When was the Transcon projects & logistics private limited incorporated?

The Transcon projects & logistics private limited was incorporated with ROC on 05 December 2011 as .

Where has the Transcon projects & logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 170274.

What is the E-filing status of the company?

The status of Transcon projects & logistics private limited is Active.

Number of Key Management personnel of the Transcon projects & logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transcon projects & logistics private limited?

The appointed directors in the company are:

  • Tanweer anwer rahman
  • Nilofar tanweer
  • Shagufta salauddin
  • Mohammad shahnawaz
  • Md shadab khan