Company Information

CIN
U51109WB2005PTC104392
Status
Date of Incorporation
27 July 2005
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
553,000
Authorised Capital
1,000,000

Directors

Parul Mundra
Parul Mundra
Beneficial Owner
for almost 5 years
Sanjeev Mundra
Sanjeev Mundra
Beneficial Owner
for over 1 year
Shalini Mundra
Shalini Mundra
Beneficial Owner
for over 1 year
Manorma Mundra
Manorma Mundra
Beneficial Owner
for over 1 year

Past Directors

Rajeev Mundra
Rajeev Mundra
Director
almost 18 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112016_signed

Frequently Asked Questions

When was the Tropic merchants private limited incorporated?

The Tropic merchants private limited was incorporated with ROC on 27 July 2005 as .

Where has the Tropic merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 104392.

What is the E-filing status of the company?

The status of Tropic merchants private limited is Active.

Number of Key Management personnel of the Tropic merchants private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tropic merchants private limited?

The appointed directors in the company are:

  • Rajeev mundra
  • Manorma mundra
  • Sanjeev mundra
  • Parul mundra
  • Shalini mundra