CIN |
|
|
Company Name |
TRACO INTERNATIONAL INVESTMENT PVT LTD |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Kolkata |
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Registration Number |
61962 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
25 February 1994 |
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Age of Company |
30 years, 2 month, 1 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹266,500,000 |
|
Paid up capital |
₹265,420,720 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRACO INTERNATIONAL INVESTMENT PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Poddar Point, 10th Floor, 113 Park Street, Kolkata Parganas South WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00912509 |
Director |
15 May 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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01297559 |
Director |
02 June 1997 |
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Other Companies Associated with
Previous Companies Associated with
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AFGPA7962Q |
Company Secretary |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1997PLC083035 |
ARHINT AGENTS LIMITED | PODDAR POINT 10TH FLOOR113 PARK STREET P S PARK STREET KOLKATA WB 700016 IN |
U72900WB2020PTC237664 |
INSERVIA KNOWLEDGE PRIVATE LIMITED | PODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA Kolkata WB 700016 IN |
U60231WB2008PTC130799 |
BARRACKPORE ENTERPRISES PRIVATE LIMITED | PODDAR POINT, 10TH FLOOR 113 PARK STREET KOLKATA Kolkata WB 700016 IN |
U27205WB2020PTC239899 |
AMBITION ALLOYS & STEELS PRIVATE LIMITED | 10th FLOOR, 113 PARK STREET PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U29120WB1984PLC066611 |
SPM ENGINEERS LTD | 113 Park Street, South Block, 7th Floor Poddar Point Kolkata Kolkata WB 700016 IN |
U67190WB2003PTC095855 |
SURAKSHA INSURANCE BROKERS PRIVATE LIMITED | 113 Park Street, South Block 7th Floor, Poddar Point Kolkata Kolkata WB 700016 IN |
U45209WB2018PTC227601 |
SARPHY INFRASTRUCTURE PRIVATE LIMITED | 113 Park Street, South Block, 7th Floor Poddar Point KOLKATA Kolkata WB 700016 IN |
U51109WB1994PTC064040 |
BREEZE COMMODEAL PVT. LTD. | 113 Park Street, South Block, 7th Floor Poddar Point Kolkata Kolkata WB 700016 IN |
U80301WB2006PTC109153 |
VIDYA EDUTECH PVT LTD | 113 Park Street, South Block, 7th Floor Poddar Point Kolkata Kolkata WB 700016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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