Company Information

CIN
U45202WB1991PTC051529
Status
Date of Incorporation
25 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sumit Kumar
Sumit Kumar
Director
for over 8 years
Chandan Kumar
Chandan Kumar
Director
for almost 11 years

Past Directors

Kallol Dasgupta
Kallol Dasgupta
Director
almost 11 years ago
Baboo Lal Birmecha
Baboo Lal Birmecha
Director
over 21 years ago
Hanuman Mal Baid
Hanuman Mal Baid
Director
almost 25 years ago
Anjan Bhattacharyya
Anjan Bhattacharyya
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-14-23032018-signed
Altered articles of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Form ADT-1-23122016_signed
Copy of resolution passed by the company-23122016

Frequently Asked Questions

What is the incorporation date of the Theologica solutions private limited?

Incorporation date of the company is 25 April 1991 .

What is the state of the Theologica solutions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Theologica solutions private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Theologica solutions private limited?

Theologica solutions private limited has appointed 6 of directors.

Who are the appointed Directors in Theologica solutions private limited?

The appointed directors in the company are:

  • Hanuman mal baid
  • Baboo lal birmecha
  • Anjan bhattacharyya
  • Chandan kumar
  • Kallol dasgupta
  • Sumit kumar