Company Information

CIN
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
for about 12 years
Gautam Chakraborty
Gautam Chakraborty
Director
for about 12 years
Punam Agarwala
Punam Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Bhogendra Jha
Bhogendra Jha
Additional Director
over 9 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed

Frequently Asked Questions

When was the Trelokap complex private limited incorporated?

The Trelokap complex private limited was incorporated with ROC on 25 September 2012 as .

Where has the Trelokap complex private limited been incorporated?

The company was incorporated in Kolkata with registration number 186411.

What is the E-filing status of the company?

The status of Trelokap complex private limited is Active.

Number of Key Management personnel of the Trelokap complex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Trelokap complex private limited?

The appointed directors in the company are:

  • Bijay kumar agarwal
  • Dilip kumar dhandhania
  • Gautam chakraborty
  • Apurva salarpuria
  • Punam agarwala
  • Bhogendra jha