Trilochan Procon Private Limited
About Trilochan Procon Private Limited
Data last updated:
Trilochan Procon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2010PTC142035.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It was led by directors Anjali Dubey and Prakash Dhalla.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 171A Mahatma Gandhi Road Room No.132, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Trilochan Procon Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address171A Mahatma Gandhi Road Room No.132, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trilochan Procon Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trilochan Procon Private Limited, buy the company report.
Board of directors of Trilochan Procon Private Limited
Trilochan Procon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Dubey Also directs: BD Infraproperties LLP, M&W Fashion Private Limited, Shreeprem Residency Private Limited and 4 more | Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
| Prakash Dhalla Also directs: Sunnytex Investments Pvt Ltd | Director | 30 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilochan Procon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilochan Procon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trilochan Procon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilochan Procon Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Binay Kumar Dubey ceased to be Director on 30 Dec 2015.
Frequently asked questions
Trilochan Procon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trilochan Procon was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 February 2010 and is registered under CIN U45203WB2010PTC142035. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilochan Procon had 2 directors:
- Anjali Dubey - Director
- Prakash Dhalla - Director
The CIN (Corporate Identification Number) of Trilochan Procon is U45203WB2010PTC142035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trilochan Procon is at 171A Mahatma Gandhi Road Room No.132, Kolkata, West Bengal, India – 700007.
Trilochan Procon was incorporated on 11 February 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Trilochan Procon on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Trilochan Procon operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Binay Kumar Dubey ceased to be Director on 30 Dec 2015. Prakash Dhalla was appointed as Director on 30 Dec 2015. Gopal Kumar Yadav ceased to be Director on 04 Dec 2012. Trilochan Procon has 7 board changes on record in total.
Trilochan Procon can be reached at its registered office: 171A Mahatma Gandhi Road Room No.132, Kolkata, West Bengal, India – 700007.
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