Company Information

CIN
U70101WB1993PTC059461
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Harsh Surana
Harsh Surana
Director/Designated Partner
for about 1 year
Kalpana Surana
Kalpana Surana
Director
for over 1 year

Past Directors

Arvind Kumar Surana
Arvind Kumar Surana
Director
over 17 years ago
Laxmipat Bhutoria
Laxmipat Bhutoria
Director
about 26 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Optional Attachment-(2)-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Optional Attachment-(1)-22122020
Form DPT-3-24062020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-25102019
Directors report as per section 134(3)-18102019

Frequently Asked Questions

When was the Tepcon construction & investment company pvt. ltd. incorporated?

The Tepcon construction & investment company pvt. ltd. was incorporated with ROC on 15 July 1993 as .

Where has the Tepcon construction & investment company pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059461.

What is the E-filing status of the company?

The status of Tepcon construction & investment company pvt. ltd. is Active.

Number of Key Management personnel of the Tepcon construction & investment company pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Tepcon construction & investment company pvt. ltd.?

The appointed directors in the company are:

  • Arvind kumar surana
  • Kalpana surana
  • Laxmipat bhutoria
  • Harsh surana