Company Information

CIN
Status
Date of Incorporation
05 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anber Ali Khan
Anber Ali Khan
Director/Designated Partner
for over 6 years
Sunrito Roy
Sunrito Roy
Director/Designated Partner
for over 1 year

Past Directors

Sarbani Pramanik Purkait
Sarbani Pramanik Purkait
Director
over 6 years ago
Swapan Kumar Paria
Swapan Kumar Paria
Director
almost 7 years ago
Babli Roy
Babli Roy
Additional Director
almost 11 years ago
Satyendra Nath Roy
Satyendra Nath Roy
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form ADT-1-13062019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MGT-14-01042019_signed
Altered memorandum of association-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed

Frequently Asked Questions

When was the Triotouch pharma private limited incorporated?

The Triotouch pharma private limited was incorporated with ROC on 05 June 2013 as .

Where has the Triotouch pharma private limited been incorporated?

The company was incorporated in Kolkata with registration number 194290.

What is the E-filing status of the company?

The status of Triotouch pharma private limited is Active.

Number of Key Management personnel of the Triotouch pharma private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Triotouch pharma private limited?

The appointed directors in the company are:

  • Satyendra nath roy
  • Babli roy
  • Swapan kumar paria
  • Sunrito roy
  • Anber ali khan
  • Sarbani pramanik purkait