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TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED

CIN : U74999WB2008PTC125002
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-02-2023
CINU74999WB2008PTC125002
Company NameTRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number125002
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,84,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-04-2008
Registered Address112 RAJA RAM MOHAN ROY SARANI KOLKATA WB 700009 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00722439APARESH NANDI12-06-2020
00722445JAYANTA KUMAR GHOSH12-06-2020
00722449UDAY NARAYAN SINGH16-04-2008
TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-04-2008. Its Corporate Identification Number (CIN) is U74999WB2008PTC125002, and it carries the registration number 125002. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,84,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 112 RAJA RAM MOHAN ROY SARANI KOLKATA WB 700009 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED?
    112 RAJA RAM MOHAN ROY SARANI KOLKATA WB 700009 IN
  • Who are the owners / directors of TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED?
    • APARESH NANDI
    • JAYANTA KUMAR GHOSH
    • UDAY NARAYAN SINGH
  • How can I contact TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED?
    [email protected]
  • When was TRICON LOGISTICS ENGINEERING CONSULTANCY PRIVATE LIMITED established?
    It was founded on 16-04-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.