Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,603,400
Authorised Capital
31,500,000

Directors

Soumya Sen
Soumya Sen
Director
for over 1 year
Swati Sen
Swati Sen
Director
for over 18 years
Sandip Sen
Sandip Sen
Director
for almost 1 year

Past Directors

Charges

0
28 May 2010
Bank Of Baroda
2 Crore
28 May 2010
Bank Of Baroda
0
28 May 2010
Bank Of Baroda
0
06 December 2023
Others
0
28 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form DPT-3-17062020-signed
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-29022020
Altered memorandum of assciation;-29022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form PAS-3-05062018_signed
Copy of Board or Shareholders? resolution-30052018

Frequently Asked Questions

When was the Teknometal works private limited incorporated?

The Teknometal works private limited was incorporated with ROC on 29 July 2006 as .

Where has the Teknometal works private limited been incorporated?

The company was incorporated in Kolkata with registration number 110812.

What is the E-filing status of the company?

The status of Teknometal works private limited is Active.

Number of Key Management personnel of the Teknometal works private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Teknometal works private limited?

The appointed directors in the company are:

  • Sandip sen
  • Swati sen
  • Soumya sen