T.R.F.I. INVESTMENT PVT. LTD.

KOLKATA ■ 1993 ■ ACTIVE

Details as on Jan 29, 2020

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Company Introduction

T.R.F.I. INVESTMENT PVT. LTD. is a Private Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Mar 11, 1993.

Current Status of T.R.F.I. Investment Pvt. Ltd. is Active.

It is a Non-govt company with an Authorized Capital of ₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,00,000 (Two Crore Indian Rupees).

There are 3 Directors associated with T.R.F.I. Investment Pvt. Ltd.. They are: Prasanta Kumar Mohanty, Munir Kamal Mohanty and Dileep Kumar Singh.

As per the records of Ministry of Corporate Affairs (MCA), T.R.F.I. Investment Pvt. Ltd.'s last Annual General Meeting (AGM) was held on Sep 10, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of T.R.F.I. Investment Pvt. Ltd. is U65999WB1993PTC058034 and its Registration Number is 058034. Its Registered Address and Contact Email are 'CIC Building, 11th floor, 33A Jawahar Lal Nehru Road Kolkata Kolkata WB 700071 IN' and trfigroup@gmail.com respectively.

The information shown is as on Jan 29, 2020.

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Company Details

CIN U65999WB1993PTC058034
Company Name T.R.F.I. INVESTMENT PVT. LTD.
Company Status Active
Date of Incorporation Mar 11, 1993
RoC RoC-Kolkata
Registration Number 058034
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees)
Paid Up Capital ₹ 2,00,00,000 (Two Crore Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 10, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address CIC Building, 11th floor, 33A Jawahar Lal Nehru Road Kolkata Kolkata WB 700071 IN
Email trfigroup@gmail.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Feb 23, 2010 - OPEN

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