Company Information

CIN
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lalita Dey
Lalita Dey
Director
for almost 17 years
Rana Dey
Rana Dey
Director
for over 19 years

Past Directors

Sandeep Shah
Sandeep Shah
Director
over 19 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form PAS-3-16112018_signed
Copy of Board or Shareholders? resolution-15112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017

Frequently Asked Questions

What is the date of Taunus logistics private limited incorporation?

Incorporation date of the company is 04 July 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Taunus logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep shah
  • Rana dey
  • Lalita dey