Company Information

CIN
Status
Date of Incorporation
26 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
83,302,500
Authorised Capital
85,000,000

Directors

Madhu Dhupia
Madhu Dhupia
Director
for over 33 years
Provhas Dey
Provhas Dey
Additional Director
for over 3 years
Guru Prasad Das
Guru Prasad Das
Additional Director
for over 3 years

Past Directors

Binod Yadav
Binod Yadav
Additional Director
over 7 years ago
Dhruba Lal Das
Dhruba Lal Das
Additional Director
over 7 years ago
Bisakha Maji
Bisakha Maji
Additional Director
almost 8 years ago
Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 17 years ago
Reeta Agarwal
Reeta Agarwal
Director
over 17 years ago
Aditya Kumar Kedia
Aditya Kumar Kedia
Director
over 17 years ago
Saroj Jain .
Saroj Jain .
Director
about 29 years ago
Dharam Chand Jain
Dharam Chand Jain
Director
over 30 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-05022021_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Directors report as per section 134(3)-06122018

Frequently Asked Questions

When was the Tristar agencies pvt.ltd. incorporated?

The Tristar agencies pvt.ltd. was incorporated with ROC on 26 April 1991 as .

Where has the Tristar agencies pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 051560.

What is the E-filing status of the company?

The status of Tristar agencies pvt.ltd. is Active.

Number of Key Management personnel of the Tristar agencies pvt.ltd.?

The company has 12 key management personnel in the company.

Who are the directors of the Tristar agencies pvt.ltd.?

The appointed directors in the company are:

  • Sanjay kumar chaturvedi
  • Suman singhania
  • Dharam chand jain
  • Aditya kumar kedia
  • Madhu dhupia
  • Reeta agarwal
  • Saroj jain .
  • Bisakha maji
  • Dhruba lal das
  • Binod yadav
  • Guru prasad das
  • Provhas dey