Company Information

CIN
U74999WB2012PTC185199
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
for about 12 years
Rajesh Agarwal
Rajesh Agarwal
Director
for about 12 years

Past Directors

Documents

Form STK-2-17072018-signed
-26052017
Directors report as per section 134(3)-24052017
List of share holders, debenture holders;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
-09052017
-13042017
Acknowledgement of Stamp Duty MoA payment-290812.PDF
Acknowledgement of Stamp Duty AoA payment-290812.PDF
Certificate of Incorporation-290812.PDF
Certificate of Incorporation-290812.PDF
MoA - Memorandum of Association-270812.PDF
AoA - Articles of Association-270812.PDF
Annexure of subscribers-270812.PDF
Form 1-270812.PDF
Form 18-270812-270812.PDF
Form 32-270812-270812.PDF

Frequently Asked Questions

What is the date of Theia securities private limited incorporation?

Incorporation date of the company is 29 August 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Theia securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agarwal
  • Sourabh gupta