Company Information

CIN
Status
Date of Incorporation
19 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
528,330
Authorised Capital
1,000,000

Directors

Parikshit Agarwala
Parikshit Agarwala
Director/Designated Partner
for over 13 years

Past Directors

Darshee Agarwal
Darshee Agarwal
Alternate Director
about 13 years ago
Jacqueline Susan Wong
Jacqueline Susan Wong
Director
about 13 years ago
Martin Lucas Cowie
Martin Lucas Cowie
Director
about 13 years ago
Arun Kumar Agarwala
Arun Kumar Agarwala
Director
over 13 years ago

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-14-01082018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180801
Optional Attachment-(1)-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Altered memorandum of association-24072018
Altered articles of association-24072018

Frequently Asked Questions

When was the Turners international marketing (india) private limited incorporated?

The Turners international marketing (india) private limited was incorporated with ROC on 19 September 2011 as .

Where has the Turners international marketing (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 167814.

What is the E-filing status of the company?

The status of Turners international marketing (india) private limited is Active.

Number of Key Management personnel of the Turners international marketing (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Turners international marketing (india) private limited?

The appointed directors in the company are:

  • Parikshit agarwala
  • Darshee agarwal
  • Martin lucas cowie
  • Jacqueline susan wong
  • Arun kumar agarwala