Company Information

CIN
U67120WB1983PTC036250
Status
Date of Incorporation
30 April 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashis Kumar Dey
Ashis Kumar Dey
Director/Designated Partner
for almost 5 years
Sujit Neogi
Sujit Neogi
Director/Designated Partner
for almost 2 years

Past Directors

Sajjan Kumar Agarwala
Sajjan Kumar Agarwala
Director
about 18 years ago
Madhu Agarwala
Madhu Agarwala
Director
over 19 years ago

Charges

52 Crore
30 June 1986
Union Bank Of India
12 Crore
09 May 1986
Punjab National Bank
24 Crore
09 May 1986
Union Bank Of India
14 Crore
09 May 1986
Others
0
30 June 1986
Union Bank Of India
0
09 May 1986
Union Bank Of India
0
09 May 1986
Others
0
30 June 1986
Union Bank Of India
0
09 May 1986
Union Bank Of India
0

Documents

Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-13062020
Form CHG-1-13062020_signed
Optional Attachment-(1)-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200613
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-23112019_signed
Notice of resignation;-19112019
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Declaration by first director-18112019

Frequently Asked Questions

When was the Tricklets trading pvt ltd incorporated?

The Tricklets trading pvt ltd was incorporated with ROC on 30 April 1983 as .

Where has the Tricklets trading pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 036250.

What is the E-filing status of the company?

The status of Tricklets trading pvt ltd is Active.

Number of Key Management personnel of the Tricklets trading pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Tricklets trading pvt ltd?

The appointed directors in the company are:

  • Sajjan kumar agarwala
  • Madhu agarwala
  • Sujit neogi
  • Ashis kumar dey