Company Information

CIN
U65993WB1990PTC050147
Status
Date of Incorporation
12 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,100
Authorised Capital
1,000,000

Directors

Ashish Bansal Aggarwal
Ashish Bansal Aggarwal
Director
for over 1 year
Aarti B Aggarwal
Aarti B Aggarwal
Director
for over 1 year

Past Directors

Tanya Bansal
Tanya Bansal
Additional Director
almost 9 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Frequently Asked Questions

What is the incorporation date of the Tanya promoters pvt ltd?

Incorporation date of the company is 12 November 1990 .

What is the state of the Tanya promoters pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Tanya promoters pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tanya promoters pvt ltd?

Tanya promoters pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Tanya promoters pvt ltd?

The appointed directors in the company are:

  • Aarti b aggarwal
  • Ashish bansal aggarwal
  • Tanya bansal