Company Information

CIN
Status
Date of Incorporation
18 November 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
30 September 2023
Paid Up Capital
462,000
Authorised Capital
500,000

Directors

Past Directors

Akshita Saraf Agarwal
Akshita Saraf Agarwal
Additional Director
about 8 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 8 years ago
Amit Agrawal
Amit Agrawal
Director
almost 14 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 14 years ago
Achalesh Chowdhury
Achalesh Chowdhury
Director
almost 23 years ago
Sumitra Chowdhury
Sumitra Chowdhury
Director
almost 23 years ago
Narendra Kumar Chowdhury
Narendra Kumar Chowdhury
Director
almost 23 years ago

Charges

11 Crore
09 March 2017
Oriental Bank Of Commerce
9 Crore
06 June 2020
Punjab National Bank
1 Crore
30 April 2020
Punjab National Bank
38 Lak
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0
09 March 2017
Others
0
06 June 2020
Others
0
30 April 2020
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-16052020
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(3)-16052020
Form CHG-1-16052020_signed
Optional Attachment-(1)-16052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200516
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

When was the Tepcon trading pvt ltd incorporated?

The Tepcon trading pvt ltd was incorporated with ROC on 18 November 1992 as .

Where has the Tepcon trading pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057024.

What is the E-filing status of the company?

The status of Tepcon trading pvt ltd is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Tepcon trading pvt ltd?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Kanta devi agarwal
  • Amit agrawal
  • Narendra kumar chowdhury
  • Sumitra chowdhury
  • Akshita saraf agarwal
  • Achalesh chowdhury