Company Information

CIN
U51109WB1995PTC074856
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,903,300
Authorised Capital
10,000,000

Directors

Sudarshan Kumar Tapuriah
Sudarshan Kumar Tapuriah
Director
for over 1 year
Shashi Kant Tapuriah
Shashi Kant Tapuriah
Director
for about 29 years

Past Directors

Charges

4 Crore
26 February 2002
The Nedungadi Bank Ltd
27 Lak
02 September 1997
Global Trust Bank Ltd
4 Crore
26 February 2002
The Nedungadi Bank Ltd
0
02 September 1997
Global Trust Bank Ltd
0
26 February 2002
The Nedungadi Bank Ltd
0
02 September 1997
Global Trust Bank Ltd
0

Documents

Form DPT-3-17022021_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 66-28042018_signed
Form 23AC-28042018_signed

Frequently Asked Questions

What is the date of Traxpo trading pvt ltd incorporation?

Incorporation date of the company is 13 October 1995 .

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 2.

Traxpo trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudarshan kumar tapuriah
  • Shashi kant tapuriah