Company Information

CIN
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Surina Roychowdhury
Surina Roychowdhury
Director/Designated Partner
for about 8 years
Rita Ganguly
Rita Ganguly
Director
for over 9 years
Kahkashan Jabbar
Kahkashan Jabbar
Director
for about 8 years

Past Directors

Amitava Ray Chowdhury
Amitava Ray Chowdhury
Director
over 9 years ago
Tanvee Jhunjhunwala
Tanvee Jhunjhunwala
Director
over 11 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
over 11 years ago

Charges

60 Lak
02 February 2017
United Bank Of India
60 Lak
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0
02 February 2017
United Bank Of India
0

Documents

Form ADT-1-02102018_signed
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form INC-22-26052017_signed
Copy of board resolution authorizing giving of notice-26052017
Copies of the utility bills as mentioned above (not older than two months)-26052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052017
Form CHG-1-26052017_signed
Optional Attachment-(3)-26052017
Optional Attachment-(2)-26052017
Instrument(s) of creation or modification of charge;-26052017
Optional Attachment-(1)-26052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Notice of resignation;-15022017
Form DIR-12-15022017_signed

Frequently Asked Questions

When was the Tricky barter private limited incorporated?

The Tricky barter private limited was incorporated with ROC on 14 March 2012 as .

Where has the Tricky barter private limited been incorporated?

The company was incorporated in Kolkata with registration number 175666.

What is the E-filing status of the company?

The status of Tricky barter private limited is Active.

Number of Key Management personnel of the Tricky barter private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tricky barter private limited?

The appointed directors in the company are:

  • Anil jhunjhunwala
  • Tanvee jhunjhunwala
  • Kahkashan jabbar
  • Rita ganguly
  • Amitava ray chowdhury
  • Surina roychowdhury