Company Information

CIN
U51109WB1992PTC057175
Status
Date of Incorporation
15 December 1992
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
07 August 2023
Paid Up Capital
5,252,000
Authorised Capital
5,300,000

Directors

Chanchal Agrawal
Chanchal Agrawal
Beneficial Owner
for almost 5 years
Arunima Agarwal
Arunima Agarwal
Beneficial Owner
for almost 5 years
Sidhharth Kejriwal
Sidhharth Kejriwal
Beneficial Owner
for almost 5 years
Sharad Agarwal
Sharad Agarwal
Beneficial Owner
for almost 5 years
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Beneficial Owner
for over 1 year
Chinmay Kumar Das
Chinmay Kumar Das
Director
for over 1 year
Seema Kejriwal
Seema Kejriwal
Beneficial Owner
for over 1 year

Past Directors

Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
over 17 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-06012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Optional Attachment-(1)-05012018
Copy of board resolution authorizing giving of notice-05012018
Form ADT-3-18082017-signed
Resignation letter-18082017
Form ADT-1-16082017_signed

Frequently Asked Questions

When was the Tepcon holdings pvt ltd incorporated?

The Tepcon holdings pvt ltd was incorporated with ROC on 15 December 1992 as .

Where has the Tepcon holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057175.

What is the E-filing status of the company?

The status of Tepcon holdings pvt ltd is Active.

Number of Key Management personnel of the Tepcon holdings pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Tepcon holdings pvt ltd?

The appointed directors in the company are:

  • Seema kejriwal
  • Chinmay kumar das
  • Surajit acharya
  • Sanjay kumar kejriwal
  • Sharad agarwal
  • Somnath mukherjee
  • Sidhharth kejriwal
  • Arunima agarwal
  • Chanchal agrawal