Company Information

CIN
Status
Date of Incorporation
05 August 2011
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
6,613,200
Authorised Capital
6,700,000

Directors

Shikhar Agarwal
Shikhar Agarwal
Director
for over 11 years
Kunj Bihari Mishra
Kunj Bihari Mishra
Director/Designated Partner
for about 1 year
Johny Soni
Johny Soni
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Shah
Sunil Kumar Shah
Director
over 11 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
over 13 years ago
Aman Jaiswal
Aman Jaiswal
Director
over 13 years ago

Charges

10 Crore
17 September 2013
Bank Of India
10 Crore
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-28062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-25042018_signed

Frequently Asked Questions

When was the Truthful tradecomm private limited incorporated?

The Truthful tradecomm private limited was incorporated with ROC on 05 August 2011 as .

Where has the Truthful tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 165977.

What is the E-filing status of the company?

The status of Truthful tradecomm private limited is Active.

Number of Key Management personnel of the Truthful tradecomm private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Truthful tradecomm private limited?

The appointed directors in the company are:

  • Aman jaiswal
  • Biswanath prasad jaiswal
  • Sunil kumar shah
  • Shikhar agarwal
  • Johny soni
  • Kunj bihari mishra