Company Information

CIN
Status
Date of Incorporation
11 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
3,181,200
Authorised Capital
4,500,000

Directors

Prity Bagaria
Prity Bagaria
Director
for about 4 years
Satish Kumar Bagaria
Satish Kumar Bagaria
Director
for almost 2 years

Past Directors

Binod Kumar Bagaria
Binod Kumar Bagaria
Director
about 22 years ago
Pawan Kumar Bagaria
Pawan Kumar Bagaria
Director
over 26 years ago

Documents

Form MGT-14-09062021-signed
Form DIR-12-19112020_signed
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Declaration by first director-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Declaration by first director-17112020
Altered articles of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Form INC-22-11122019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
Form MGT-7-04092019_signed

Frequently Asked Questions

When was the Tritium steel private limited incorporated?

The Tritium steel private limited was incorporated with ROC on 11 September 1998 as .

Where has the Tritium steel private limited been incorporated?

The company was incorporated in Kolkata with registration number 087918.

What is the E-filing status of the company?

The status of Tritium steel private limited is Active.

Number of Key Management personnel of the Tritium steel private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tritium steel private limited?

The appointed directors in the company are:

  • Satish kumar bagaria
  • Binod kumar bagaria
  • Pawan kumar bagaria
  • Prity bagaria