Company · U65999WB1992PLC055267
Transworld Financial Service LTD.
Transworld Financial Service LTD. is an active company, incorporated in 1992, registered in Kolkata. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1992
- Paid-up capital
- ₹21.56 lakh
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Santosh Kumar Shah | Director | 2005 | Serving | 01116378 |
| Sudip Majumdar | 2005 | Serving | 01116791 | |
| Piyush Mehrotra | Director | 2005 | Serving | 01116460 |
| Debasis Basak | Director | 2023 | Serving | 03287542 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 23, Ganesh Chandra Avenue 3rd FloorNa, KolkataKolkata, West Bengal, 700013
- Registrar
- ROC Kolkata
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 055267
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.