Company Information

CIN
U51909WB2005PTC101504
Status
Date of Incorporation
01 February 2005
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
1,310,000
Authorised Capital
1,500,000

Directors

Vinay Sharma
Vinay Sharma
Director
for over 12 years
Jai Shankar Sharma
Jai Shankar Sharma
Director
for over 12 years

Past Directors

Pradeep Agarwal Agarwal
Pradeep Agarwal Agarwal
Director
almost 18 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form ADT-3-11122020_signed
Resignation letter-11122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Trustworthy merchants private limited incorporated?

Trustworthy merchants private limited was incorporated on 01 February 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Trustworthy merchants private limited compliant?

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

What is the number of directors associated with Trustworthy merchants private limited?

3 of directors are associated with the company.

What is the number of directors associated with Trustworthy merchants private limited?

3 of directors are associated with the company.