Company Information

CIN
U51109WB2007PTC112911
Status
Date of Incorporation
31 January 2007
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 2022
Paid Up Capital
2,355,000
Authorised Capital
2,400,000

Directors

Murtuza Shakir
Murtuza Shakir
Director/Designated Partner
for over 5 years
Zahir Zennuddin Merchant
Zahir Zennuddin Merchant
Director
for over 15 years
Mufaddal Dawood Ezzi
Mufaddal Dawood Ezzi
Director/Designated Partner
for about 1 year

Past Directors

Birendra Raut
Birendra Raut
Director
almost 18 years ago

Documents

Form DPT-3-27112020_signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form GNL-2-18022020-signed
Optional Attachment-(1)-05022020
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Altered memorandum of association-23082019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Trefoil dealcom private limited incorporation?

Incorporation date of the company is 31 January 2007 .

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 4.

Trefoil dealcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Birendra raut
  • Mufaddal dawood ezzi
  • Zahir zennuddin merchant
  • Murtuza shakir