Company Information

CIN
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
482,500
Authorised Capital
700,000

Directors

Diganta Patra
Diganta Patra
Director/Designated Partner
for over 2 years
Bandana Roy
Bandana Roy
Director
for over 5 years
Kaushik Dutta
Kaushik Dutta
Director
for over 18 years

Past Directors

Sudarshan Bagri
Sudarshan Bagri
Director
over 21 years ago

Charges

56 Lak
30 August 2018
Vijaya Bank
8 Lak
29 December 2017
Vijaya Bank
40 Lak
19 January 2017
Vijaya Bank
8 Lak
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0
19 January 2017
Vijaya Bank
0
29 December 2017
Vijaya Bank
0
30 August 2018
Vijaya Bank
0

Documents

Form DPT-3-05062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form AOC-4-10122019
Form DPT-3-01072019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Declaration by first director-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form ADT-1-04052019_signed

Frequently Asked Questions

What is the date on which the Transtek solutions private limited incorporated?

Transtek solutions private limited was incorporated on 14 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Transtek solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transtek solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transtek solutions private limited?

4 of directors are associated with the company.