Tribhuvan Agro Project Limited
About Tribhuvan Agro Project Limited
Data last updated:
Tribhuvan Agro Project Limited is a public limited company based in Baruipur, West Bengal, India. It operates in the logging and related service activities segment of the forestry and wildlife sector. It was incorporated on 29 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U02005WB2006PLC110897.
The company has an authorised share capital of ₹16.9 Cr and a paid-up capital of ₹9.34 Cr. It is led by directors including Amal Sen and Shaikh Mokhlesur Rahaman.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Room No 3 Ground Floor Dudhnai Po – Piyali Town 24 Pgs (S), Baruipur, West Bengal, India – 743387.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tribhuvan Agro Project Limited's registered office is in Baruipur, West Bengal.
- Registered AddressRoom No 3 Ground Floor Dudhnai Po – Piyali Town 24 Pgs (S), Baruipur, West Bengal, India – 743387
- IndustryForest & Wildlife, Logging And Related Service Activities, Timber Cruising, Timber Evaluation, Forestry
- 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 Tribhuvan Agro Project Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tribhuvan Agro Project Limited, buy the company report.
Board of directors of Tribhuvan Agro Project Limited
Tribhuvan Agro Project has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aloke Das Also directs: Assda Agro Project Limited | Additional Director | 04 Jan 2010 | 16 Years 10 Months | Current |
| Amal Sen Also directs: Sananda Cement Private Limited | Director | 25 Mar 2008 | 18 Years 7 Months | Current |
| Shaikh Mokhlesur Rahaman Also directs: Tribhuvan Finance Pvt. Ltd., Sananda Cement Private Limited | Director | 21 Nov 2006 | 19 Years 11 Months | Current |
| Sidhartha Sardar | Additional Director | 24 Feb 2011 | 15 Years 8 Months | Current |
| Mohammed Sunwas Ali Also directs: Tribhuvan Finance Pvt. Ltd. | Director | 21 Nov 2006 | 19 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2007 | 10080688 | Md. Sunwas Ali | ₹50 Lakh | Satisfied |
To see the full charge records of Tribhuvan Agro Project Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tribhuvan Agro Project Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Pending |
To see the full case history of Tribhuvan Agro Project Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tribhuvan Agro Project 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 Tribhuvan Agro Project Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tribhuvan Agro Project Limited has 10 board changes on record since 2006: 5 appointments and 5 cessations. The latest: Ranjit Gope ceased to be Additional Director on 18 Mar 2013.
3 earlier events are in the company report.
Frequently asked questions
Tribhuvan Agro Project is an active public limited company based in Baruipur, West Bengal, India. The company works in logging and related service activities, within the forest and wildlife industry. It was incorporated on 29 July 2006 (20+ years old) and is registered under CIN U02005WB2006PLC110897.
Tribhuvan Agro Project has 5 current directors:
- Aloke Das - Additional Director
- Amal Sen - Director
- Shaikh Mokhlesur Rahaman - Director
- Sidhartha Sardar - Additional Director
- Mohammed Sunwas Ali - Director
The latest financial statements of Tribhuvan Agro Project on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tribhuvan Agro Project is U02005WB2006PLC110897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tribhuvan Agro Project has 2 court cases on record: 2 filed against it. 2 are pending.
Tribhuvan Agro Project was incorporated on 29 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Ranjit Gope ceased to be Additional Director on 18 Mar 2013. Pradip Sardar ceased to be Additional Director on 20 Feb 2013. Mihir Baishnob ceased to be Additional Director on 05 Oct 2012. Tribhuvan Agro Project has 10 board changes on record in total.
The registered office of Tribhuvan Agro Project is at Room No 3 Ground Floor Dudhnai Po – Piyali Town 24 Pgs S, Baruipur, West Bengal, India – 743387.
Tribhuvan Agro Project operates in the forest and wildlife industry, in the logging and related service activities segment.
Tribhuvan Agro Project has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
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