Company Information

CIN
Status
Date of Incorporation
20 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanjeev Raj Singh
Sanjeev Raj Singh
Director/Designated Partner
for almost 9 years
Gautam Panja
Gautam Panja
Director
for almost 9 years

Past Directors

Jolly Prakash Saha
Jolly Prakash Saha
Director
almost 9 years ago
Shakil Ahmed
Shakil Ahmed
Director
over 13 years ago
Hussain Abid
Hussain Abid
Director
over 13 years ago
Mohammed Murshid .
Mohammed Murshid .
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed

Frequently Asked Questions

What is the date of Treaty exim project private limited incorporation?

Incorporation date of the company is 20 September 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 6.

Treaty exim project private limited has appointed how many directors?

The appointed directors in the company are:

  • Jolly prakash saha
  • Gautam panja
  • Sanjeev raj singh
  • Mohammed murshid .
  • Hussain abid
  • Shakil ahmed