Company Information

CIN
U51909WB2011PTC160368
Status
Date of Incorporation
08 March 2011
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
15,073,420
Authorised Capital
15,100,000

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
for almost 4 years
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
for over 1 year
Lunkaran Maloo
Lunkaran Maloo
Director/Designated Partner
for almost 3 years

Past Directors

Sunil Sharma
Sunil Sharma
Additional Director
about 2 years ago
Anju Sharma
Anju Sharma
Director
almost 4 years ago
Chandra Prakash
Chandra Prakash
Additional Director
over 5 years ago
Vikash Golechha
Vikash Golechha
Additional Director
about 8 years ago
Amit Kumar
Amit Kumar
Director
about 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 11 years ago
Krishna Roy Chowdhury
Krishna Roy Chowdhury
Director
over 11 years ago
Bibhuti Halder
Bibhuti Halder
Director
over 11 years ago
Abhijit Mondal
Abhijit Mondal
Director
almost 12 years ago
Rameshwar Roy
Rameshwar Roy
Director
almost 12 years ago
Bablu Singh
Bablu Singh
Director
over 13 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017 marked as defective by Registrar on 23-12-2020
Form MGT-7-19122017_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-15122017 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-19012019 marked as defective by Registrar on 23-12-2020
Form MGT-7-19012019_signed marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 23-12-2020
Form AOC-4-31122018 marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-15122017 marked as defective by Registrar on 23-12-2020
Form AOC-4-19122017_signed marked as defective by Registrar on 23-12-2020
Form DIR-12-23102020_signed
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Form DIR-12-19092019_signed

Frequently Asked Questions

What is the date on which the Trilochana dealtrade private limited incorporated?

Trilochana dealtrade private limited was incorporated on 08 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trilochana dealtrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trilochana dealtrade private limited?

14 of directors are associated with the company.

What is the number of directors associated with Trilochana dealtrade private limited?

14 of directors are associated with the company.