Company Information

CIN
U51909WB1997PTC084235
Status
Date of Incorporation
06 May 1997
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
07 August 2023
Paid Up Capital
2,280,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar Agarwalla
Sandeep Kumar Agarwalla
Director
for about 16 years
Ram Autar Killa
Ram Autar Killa
Director
for over 26 years
Amar Agarwalla
Amar Agarwalla
Director/Designated Partner
for over 1 year

Past Directors

Shekhar Agarwalla
Shekhar Agarwalla
Director
about 16 years ago
Anup Killa
Anup Killa
Director
over 26 years ago

Charges

10 Crore
29 February 2016
Allahabad Bank Kolkata Main Branch
36 Crore
17 September 2008
Indian Bank
10 Crore
29 February 2016
Allahabad Bank Kolkata Main Branch
0
17 September 2008
Indian Bank
0
29 February 2016
Allahabad Bank Kolkata Main Branch
0
17 September 2008
Indian Bank
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-12062020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form AOC-5-27052019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of board resolution-30042019
Copy of MGT-8-09112018
Form MGT-7-09112018_signed

Frequently Asked Questions

What is the date on which the Trineas commerce private limited incorporated?

Trineas commerce private limited was incorporated on 06 May 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trineas commerce private limited compliant?

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

What is the number of directors associated with Trineas commerce private limited?

5 of directors are associated with the company.

What is the number of directors associated with Trineas commerce private limited?

5 of directors are associated with the company.