Company Information

CIN
Status
Date of Incorporation
04 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
831,000
Authorised Capital
1,000,000

Directors

Rabindra Kumar Goenka
Rabindra Kumar Goenka
Director
for almost 24 years
Laxmi Narayan Goenka
Laxmi Narayan Goenka
Director
for almost 2 years

Past Directors

Prabha Goenka
Prabha Goenka
Additional Director
over 6 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed

Frequently Asked Questions

When was the Trilochan tradiing co. private limited incorporated?

The Trilochan tradiing co. private limited was incorporated with ROC on 04 December 1996 as .

Where has the Trilochan tradiing co. private limited been incorporated?

The company was incorporated in Kolkata with registration number 082170.

What is the E-filing status of the company?

The status of Trilochan tradiing co. private limited is Active.

Number of Key Management personnel of the Trilochan tradiing co. private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Trilochan tradiing co. private limited?

The appointed directors in the company are:

  • Laxmi narayan goenka
  • Prabha goenka
  • Rabindra kumar goenka