Company Information

CIN
Status
Date of Incorporation
26 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Mahavir Prasad Jain
Mahavir Prasad Jain
Beneficial Owner
for about 5 years
Madhu Dhupia
Madhu Dhupia
Director
for over 33 years
Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
for over 1 year

Past Directors

Saroj Jain .
Saroj Jain .
Director
almost 32 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-12112020_signed
Form DIR-11-15102020_signed
Form DIR-12-15102020_signed
Proof of dispatch-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Notice of resignation filed with the company-14102020
Acknowledgement received from company-14102020
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08082019
Directors report as per section 134(3)-08082019
Supplementary or Test audit report under section 143-08082019
List of share holders, debenture holders;-08082019

Frequently Asked Questions

When was the Tristar commercial pvt.ltd. incorporated?

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

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

The company was incorporated in Kolkata with registration number 051557.

What is the E-filing status of the company?

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

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Vinit kumar dhupia
  • Mahavir prasad jain
  • Madhu dhupia
  • Saroj jain .