Company Information

CIN
U51109WB2006PTC112102
Status
Date of Incorporation
13 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
for over 1 year
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
for over 1 year

Past Directors

Anand Prakash
Anand Prakash
Director
over 17 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
over 17 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
almost 18 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Optional Attachment-(1)-02032019
Copy of the intimation sent by company-10012019

Frequently Asked Questions

When was the Tapwan merchandise private limited incorporated?

The Tapwan merchandise private limited was incorporated with ROC on 13 December 2006 as .

Where has the Tapwan merchandise private limited been incorporated?

The company was incorporated in Kolkata with registration number 112102.

What is the E-filing status of the company?

The status of Tapwan merchandise private limited is Active.

Number of Key Management personnel of the Tapwan merchandise private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tapwan merchandise private limited?

The appointed directors in the company are:

  • Nand kumar mohta
  • Kishan gopal lakhani
  • Suresh kumar rathi
  • Anand prakash
  • Rajiv mundhra
  • Sangeeta agarwal
  • Asha devi agarwal