Company Information

CIN
Status
Date of Incorporation
26 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,767,000
Authorised Capital
10,000,000

Directors

Past Directors

Amalendu Sen
Amalendu Sen
Additional Director
almost 4 years ago
Rajaraman Chandramouli
Rajaraman Chandramouli
Additional Director
almost 4 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
over 18 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-17022018_signed
Copy of board resolution authorizing giving of notice-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-26112016

Frequently Asked Questions

When was the Triple rank consultants pvt. ltd. incorporated?

The Triple rank consultants pvt. ltd. was incorporated with ROC on 26 February 1992 as .

Where has the Triple rank consultants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 054530.

What is the E-filing status of the company?

The status of Triple rank consultants pvt. ltd. is Active.

Number of Key Management personnel of the Triple rank consultants pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Triple rank consultants pvt. ltd.?

The appointed directors in the company are:

  • Rajaraman chandramouli
  • Amalendu sen
  • Shyam kumar prasad