Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000

Directors

Rabi Sankar Ganguly
Rabi Sankar Ganguly
Director/Designated Partner
for over 1 year
Arindom Rakshit
Arindom Rakshit
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Sureka
Nirmala Sureka
Director
over 7 years ago
Shyam Sundar Sureka
Shyam Sundar Sureka
Director
over 7 years ago
Rakesh Singh Kumar
Rakesh Singh Kumar
Director
almost 8 years ago
Kamlesh Choudhary .
Kamlesh Choudhary .
Director
almost 9 years ago
Debasish Paul
Debasish Paul
Director
almost 9 years ago
Mintu Kumar Jha
Mintu Kumar Jha
Director
over 12 years ago
Amit Shroff
Amit Shroff
Director
over 12 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Optional Attachment-(3)-07092017

Frequently Asked Questions

When was the Whitepetals trexim private limited incorporated?

The Whitepetals trexim private limited was incorporated with ROC on 30 March 2012 as .

Where has the Whitepetals trexim private limited been incorporated?

The company was incorporated in Kolkata with registration number 179114.

What is the E-filing status of the company?

The status of Whitepetals trexim private limited is Active.

Number of Key Management personnel of the Whitepetals trexim private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Whitepetals trexim private limited?

The appointed directors in the company are:

  • Amit shroff
  • Mintu kumar jha
  • Shyam sundar sureka
  • Nirmala sureka
  • Debasish paul
  • Kamlesh choudhary .
  • Rakesh singh kumar
  • Arindom rakshit
  • Rabi sankar ganguly