Company Information

CIN
Status
Date of Incorporation
25 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
885,000
Authorised Capital
900,000

Directors

Daya Shankar Bhagat
Daya Shankar Bhagat
Director/Designated Partner
for about 3 years

Past Directors

Saroj Kumar
Saroj Kumar
Additional Director
almost 3 years ago
Upendra Kumar
Upendra Kumar
Director
almost 4 years ago
Kalu Ram Sharma
Kalu Ram Sharma
Director
about 12 years ago
Jay Chandra Jha
Jay Chandra Jha
Director
about 12 years ago
Vikash Prajapati
Vikash Prajapati
Director
over 12 years ago
Amal Dhara
Amal Dhara
Director
over 12 years ago

Documents

Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-27112020
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019

Frequently Asked Questions

What is the date on which the Tricky traders private limited incorporated?

Tricky traders private limited was incorporated on 25 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tricky traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tricky traders private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tricky traders private limited?

7 of directors are associated with the company.