Company Information

CIN
Status
Date of Incorporation
16 February 2011
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
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manti Singh
Manti Singh
Director
for over 1 year

Past Directors

Souma Sarkar
Souma Sarkar
Additional Director
over 5 years ago
Suparna Halder
Suparna Halder
Additional Director
over 5 years ago
Rajesh Agarwal Jain
Rajesh Agarwal Jain
Director
about 9 years ago
Saroj Agarwal
Saroj Agarwal
Director
about 9 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form DPT-3-21102020-signed
Form DPT-3-22062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24072019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019

Frequently Asked Questions

What is the date of Transways dealtrade private limited incorporation?

Incorporation date of the company is 16 February 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Transways dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj agarwal
  • Rajesh agarwal jain
  • Suparna halder
  • Souma sarkar
  • Manti singh