Company Information

CIN
U65999WB1992PTC055151
Status
Date of Incorporation
07 April 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Directors

Hemant Soni
Hemant Soni
Director/Designated Partner
for over 1 year
Kavita Soni
Kavita Soni
Director
for over 9 years

Past Directors

Niranjan Lal Soni
Niranjan Lal Soni
Director
about 17 years ago
Ram Gopal Soni
Ram Gopal Soni
Managing Director
over 25 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Managing Director
over 32 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed

Frequently Asked Questions

What is the date of Triguna traders & fincon pvt ltd incorporation?

Incorporation date of the company is 07 April 1992 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Triguna traders & fincon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ram gopal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Hemant soni
  • Kavita soni