Company Information

CIN
Status
Date of Incorporation
16 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
256,000
Authorised Capital
10,000,000

Directors

Sanaya Mehta Vyas
Sanaya Mehta Vyas
Director/Designated Partner
for over 1 year
Prochy Numazar Mehta
Prochy Numazar Mehta
Director
for about 17 years

Past Directors

Noel Rakesh Stephen
Noel Rakesh Stephen
Additional Director
almost 5 years ago
Subhas Deyniyogi
Subhas Deyniyogi
Director
about 19 years ago

Documents

Form MGT-7-04032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-25112020
Form DPT-3-22102020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-25112019-signed

Frequently Asked Questions

What is the date of Tristar advertising private limited incorporation?

Incorporation date of the company is 16 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tristar advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Prochy numazar mehta
  • Sanaya mehta vyas
  • Subhas deyniyogi
  • Noel rakesh stephen