Company Information

CIN
U32109WB1981PTC033538
Status
Date of Incorporation
10 April 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kakoli Ghosh
Kakoli Ghosh
Director
for about 5 years
Rajesh Ghosh
Rajesh Ghosh
Director
for almost 2 years

Past Directors

Namita Ghosh
Namita Ghosh
Director
over 43 years ago

Charges

1 Crore
14 May 2018
Dewan Housing Finance Corporation Limited
1 Crore
10 November 2022
Others
0
14 May 2018
Others
0
10 November 2022
Others
0
14 May 2018
Others
0
10 November 2022
Others
0
14 May 2018
Others
0

Documents

Form DPT-3-18062020-signed
Form INC-22-04022020_signed
Copy of board resolution authorizing giving of notice-04022020
Optional Attachment-(1)-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Interest in other entities;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019

Frequently Asked Questions

What is the date of Truvolt electronics pvt ltd incorporation?

Incorporation date of the company is 10 April 1981 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Truvolt electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh ghosh
  • Namita ghosh
  • Kakoli ghosh