Company Information

CIN
Status
Date of Incorporation
01 March 1983
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
30 September 2023
Paid Up Capital
3,303,800
Authorised Capital
10,000,000

Directors

Soumya Sen
Soumya Sen
Director
for over 1 year
Swati Sen
Swati Sen
Director
for almost 2 years
Sandip Sen
Sandip Sen
Director
for almost 1 year

Past Directors

Pradeep Kumar Saha
Pradeep Kumar Saha
Director
almost 42 years ago

Charges

1 Crore
21 February 2017
Kotak Mahindra Bank Limited
50 Lak
21 February 2017
Kotak Mahindra Bank Limited
72 Lak
21 February 2017
Others
0
08 December 2021
Others
0
21 February 2017
Others
0
21 February 2017
Others
0
08 December 2021
Others
0
21 February 2017
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-01062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

When was the Teknoelectrikol managed services private limited incorporated?

The Teknoelectrikol managed services private limited was incorporated with ROC on 01 March 1983 as .

Where has the Teknoelectrikol managed services private limited been incorporated?

The company was incorporated in Kolkata with registration number 035974.

What is the E-filing status of the company?

The status of Teknoelectrikol managed services private limited is Active.

Number of Key Management personnel of the Teknoelectrikol managed services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Teknoelectrikol managed services private limited?

The appointed directors in the company are:

  • Sandip sen
  • Swati sen
  • Pradeep kumar saha
  • Soumya sen