Company Information

CIN
U51909WB2012PTC178372
Status
Date of Incorporation
28 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years
Sudip Bhattacharyya
Sudip Bhattacharyya
Director
for over 9 years
Ruma Mukherjee
Ruma Mukherjee
Director
for over 9 years

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-251115.OCT
Form AOC-4-081015.OCT
Form DIR-12-300515.OCT
Optional Attachment 4-300515.PDF
Optional Attachment 3-300515.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 1-300515.PDF
Letter of Appointment-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Declaration by the first director-300515.PDF
Evidence of cessation-300515.PDF
FormSchV-060914 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form23AC-190814 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Tricky vanijya private limited incorporation?

Incorporation date of the company is 28 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tricky vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Ruma mukherjee
  • Sudip bhattacharyya