Company Information

CIN
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
12,500,000

Directors

Raghav Modi
Raghav Modi
Director/Designated Partner
for over 2 years
Rajeshwari Modi
Rajeshwari Modi
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Kumar Modi
Rajinder Kumar Modi
Director
over 5 years ago
Badri Narayan Modi
Badri Narayan Modi
Director
almost 16 years ago
Lalita Saraogi
Lalita Saraogi
Director
about 20 years ago

Charges

32 Crore
28 March 2014
Punjab National Bank
32 Crore
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019

Frequently Asked Questions

What is the incorporation date of the Tridev tradelink pvt ltd?

Incorporation date of the company is 06 March 1996 .

What is the state of the Tridev tradelink pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Tridev tradelink pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tridev tradelink pvt ltd?

Tridev tradelink pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Tridev tradelink pvt ltd?

The appointed directors in the company are:

  • Badri narayan modi
  • Rajinder kumar modi
  • Lalita saraogi
  • Rajeshwari modi
  • Raghav modi