Company Information

CIN
Status
Date of Incorporation
20 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,465,000
Authorised Capital
1,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for about 5 years
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for about 5 years
Jitendra Agarwal
Jitendra Agarwal
Beneficial Owner
for over 29 years
Madhu Agarwal
Madhu Agarwal
Director
for over 1 year

Past Directors

Documents

Form DPT-3-01092020-signed
Form BEN - 2-13122019_signed
Optional Attachment-(2)-11122019
Declaration under section 90-11122019
Optional Attachment-(1)-11122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-16072019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Evidence of cessation;-17112017
Notice of resignation;-17112017
Form DIR-12-17112017_signed

Frequently Asked Questions

What is the incorporation date of the Trikuta financial services pvt ltd?

Incorporation date of the company is 20 July 1995 .

What is the state of the Trikuta financial services pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Trikuta financial services pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Trikuta financial services pvt ltd?

Trikuta financial services pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Trikuta financial services pvt ltd?

The appointed directors in the company are:

  • Sanjay agarwal
  • Sunil agarwal
  • Jitendra agarwal
  • Madhu agarwal