Company Information

CIN
Status
Date of Incorporation
15 July 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,499,800
Authorised Capital
4,500,000

Directors

Amarjit Saha
Amarjit Saha
Director
for about 6 years
Hari Kant Shaw
Hari Kant Shaw
Director
for almost 10 years

Past Directors

Sumit Sultania
Sumit Sultania
Director
about 10 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
almost 12 years ago
Priyanshu Kumar Santhalia
Priyanshu Kumar Santhalia
Director
over 13 years ago
Manash Chanda
Manash Chanda
Director
over 13 years ago

Documents

Evidence of cessation;-19112018
Notice of resignation;-19112018
Form DIR-11-19112018_signed
Form DIR-12-19112018_signed
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Notice of resignation filed with the company-12112018
Proof of dispatch-12112018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT

Frequently Asked Questions

What is the date of Treasure commotrade private limited incorporation?

Incorporation date of the company is 15 July 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Treasure commotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Manash chanda
  • Sumit sultania
  • Hari kant shaw
  • Pappu kumar singh
  • Priyanshu kumar santhalia
  • Amarjit saha