Company Information

CIN
U51909WB1995PTC067209
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,377,000
Authorised Capital
18,500,000

Directors

Gopal Chandra Gope
Gopal Chandra Gope
Director/Designated Partner
for over 1 year
Omkar Trivedi Nath
Omkar Trivedi Nath
Director/Designated Partner
for over 1 year
Rabindra Nath Dubey
Rabindra Nath Dubey
Director/Designated Partner
for over 1 year
Uttam Tiwari
Uttam Tiwari
Director/Designated Partner
for about 17 years

Past Directors

Kartick Chandra Dey
Kartick Chandra Dey
Director
over 5 years ago
Deepak Kumar
Deepak Kumar
Additional Director
almost 9 years ago

Charges

4 Crore
27 April 2016
Union Bank Of India
4 Crore
06 April 2009
Oriental Bank Of Commerce
6 Crore
27 April 2016
Others
0
06 April 2009
Oriental Bank Of Commerce
0
27 April 2016
Others
0
06 April 2009
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-11032020
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form AOC-4-24012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-09012020
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Copy of resolution passed by the company-27062019
Declaration by first director-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form ADT-1-27062019
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019

Frequently Asked Questions

When was the Transeem commercial pvt.ltd. incorporated?

The Transeem commercial pvt.ltd. was incorporated with ROC on 06 January 1995 as .

Where has the Transeem commercial pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067209.

What is the E-filing status of the company?

The status of Transeem commercial pvt.ltd. is Active.

Number of Key Management personnel of the Transeem commercial pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Transeem commercial pvt.ltd.?

The appointed directors in the company are:

  • Deepak kumar
  • Uttam tiwari
  • Rabindra nath dubey
  • Kartick chandra dey
  • Omkar trivedi nath
  • Gopal chandra gope