Company Information

CIN
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,319,500
Authorised Capital
5,400,000

Directors

Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
for over 1 year
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
for about 1 year

Past Directors

Manajit Sarkar
Manajit Sarkar
Director
over 3 years ago
Radharanjan Bairagi
Radharanjan Bairagi
Director
over 5 years ago
Shubhra Pratim Mukherjee
Shubhra Pratim Mukherjee
Director
over 5 years ago
Manjeet Kumar Agrawal
Manjeet Kumar Agrawal
Director
almost 13 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 13 years ago

Documents

Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Form DIR-12-21062019_signed
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(4)-14062019

Frequently Asked Questions

What is the date of Thakurganj engineering private limited incorporation?

Incorporation date of the company is 01 February 2012 .

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 7.

Thakurganj engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar luhariwala
  • Navin kumar agrawal
  • Manjeet kumar agrawal
  • Shubhra pratim mukherjee
  • Radharanjan bairagi
  • Manajit sarkar
  • Bhaskar dey