Company Information

CIN
U51909WB1996PTC080080
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,739,000
Authorised Capital
10,000,000

Directors

Krushna Prasad Mishra
Krushna Prasad Mishra
Director/Designated Partner
for almost 3 years
Himanshu Garodia
Himanshu Garodia
Director
for almost 17 years

Past Directors

Dipjyoti Banerjee
Dipjyoti Banerjee
Director
about 3 years ago
Neelam Garodia
Neelam Garodia
Director
about 5 years ago
Anil Popatlal Udeshi
Anil Popatlal Udeshi
Additional Director
about 6 years ago
Binod Kumar Garodia
Binod Kumar Garodia
Director
almost 20 years ago
Saroj Garodia
Saroj Garodia
Director
about 21 years ago

Charges

0
11 May 2007
Hdfc Bank Limited
15 Lak
14 December 2001
Central Bank Of India
50 Lak
14 December 2001
Central Bank Of India
0
11 May 2007
Hdfc Bank Limited
0
14 December 2001
Central Bank Of India
0
11 May 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-05122018
Notice of resignation;-05122018

Frequently Asked Questions

What is the date on which the Tristar global traders private limited incorporated?

Tristar global traders private limited was incorporated on 17 June 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tristar global traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tristar global traders private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tristar global traders private limited?

7 of directors are associated with the company.