Company Information

CIN
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
for almost 2 years
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
for almost 2 years
Piyush Pansari
Piyush Pansari
Director/Designated Partner
for over 1 year
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
for over 1 year
Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
for over 1 year
Pooja Pansari
Pooja Pansari
Director/Designated Partner
for over 1 year
Manju Pansari
Manju Pansari
Director/Designated Partner
for over 1 year
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
for over 1 year
Harindra Yadav
Harindra Yadav
Director/Designated Partner
for almost 2 years
Bharat Nahata
Bharat Nahata
Director
for over 1 year

Past Directors

Surojit Sen
Surojit Sen
Director
over 11 years ago
Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Janardan Prasad Sharma
Janardan Prasad Sharma
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Optional Attachment-(3)-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Interest in other entities;-02012020
Optional Attachment-(2)-02012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-11012019_signed
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Notice of resignation;-09012019

Frequently Asked Questions

What is the incorporation date of the Tricky merchandise private limited?

Incorporation date of the company is 08 May 2012 .

What is the state of the Tricky merchandise private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Tricky merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tricky merchandise private limited?

Tricky merchandise private limited has appointed 15 of directors.

Who are the appointed Directors in Tricky merchandise private limited?

The appointed directors in the company are:

  • Subhasish bose .
  • Mahesh pansari
  • Surbhi pansari
  • Surojit sen
  • Sidharth pansari
  • Sanjay gupta
  • Sunil singh
  • Pooja pansari
  • Janardan prasad sharma
  • Piyush pansari
  • Nand kishore pansari
  • Manju pansari
  • Shambhavi pansari
  • Harindra yadav
  • Bharat nahata