Company Information

CIN
U51226WB1991PTC052871
Status
Date of Incorporation
28 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,877,200
Authorised Capital
17,500,000

Directors

Priya Prasad
Priya Prasad
Director/Designated Partner
for over 1 year
Gopal Prasad
Gopal Prasad
Director/Designated Partner
for about 1 year
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
for about 20 years
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
for about 20 years

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
about 20 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-29122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form SH-9-27042019-signed
Form SH-8-27042019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06042019
Copy of the board resolution-06042019
Statement of assets and liabilities-06042019
Audited financial statements of last three years-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(2)-06042019
Auditor's report-06042019
Details of the promoters of the company-06042019

Frequently Asked Questions

What is the incorporation date of the Tanuj holdings pvt ltd?

Incorporation date of the company is 28 August 1991 .

What is the state of the Tanuj holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Tanuj holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tanuj holdings pvt ltd?

Tanuj holdings pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Tanuj holdings pvt ltd?

The appointed directors in the company are:

  • Rajendra prasad
  • Rameswar prasad
  • Ganesh prasad
  • Gopal prasad
  • Priya prasad