Company Information

CIN
Status
Date of Incorporation
16 February 2012
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,689,500
Authorised Capital
1,700,000

Directors

Dip Bhattacharya
Dip Bhattacharya
Director
for almost 13 years
Shib Shankar Verma
Shib Shankar Verma
Director
for about 8 years

Past Directors

Santosh Singh
Santosh Singh
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Notice of resignation filed with the company-13102016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Proof of dispatch-13102016
Form AOC-4-13102016_signed
Notice of resignation;-30092016
Interest in other entities;-30092016
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form MGT-7-220116.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT

Frequently Asked Questions

When was the Transdeep commodities private limited incorporated?

The Transdeep commodities private limited was incorporated with ROC on 16 February 2012 as .

Where has the Transdeep commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 174234.

What is the E-filing status of the company?

The status of Transdeep commodities private limited is Strike Off.

Number of Key Management personnel of the Transdeep commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transdeep commodities private limited?

The appointed directors in the company are:

  • Santosh singh
  • Dip bhattacharya
  • Shib shankar verma
  • Jaideep kumar varma
  • Amit srivastava