Company Information

CIN
Status
Date of Incorporation
10 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Gobind Jaikishan Gangwani
Gobind Jaikishan Gangwani
Director/Designated Partner
for almost 8 years
Biswarup Chatterjee
Biswarup Chatterjee
Director
for over 14 years
Mousumi Chatterjee
Mousumi Chatterjee
Director/Designated Partner
for almost 8 years

Past Directors

Satyendranath Dey
Satyendranath Dey
Additional Director
over 11 years ago
Shoobhodeep Mitra
Shoobhodeep Mitra
Additional Director
over 13 years ago

Charges

50 Lak
04 May 2011
United Bank Of India
50 Lak
04 May 2011
United Bank Of India
0
04 May 2011
United Bank Of India
0

Documents

Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-14062018_signed
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Form ADT-3-12062018-signed
Resignation letter-09062018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed

Frequently Asked Questions

What is the date of Tectonics exim private limited incorporation?

Incorporation date of the company is 10 August 2010 .

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 5.

Tectonics exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswarup chatterjee
  • Satyendranath dey
  • Shoobhodeep mitra
  • Mousumi chatterjee
  • Gobind jaikishan gangwani