Company Information

CIN
U72200WB2007PTC113279
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Shweta Sethi
Shweta Sethi
Director
for almost 18 years
Avishek Jain
Avishek Jain
Director
for almost 18 years
Ramesh Kumar Mohta
Ramesh Kumar Mohta
Director
for almost 8 years
Vikash Kumar Mohta
Vikash Kumar Mohta
Director
for about 1 year

Past Directors

Dennis Joe David
Dennis Joe David
Director
over 13 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(2)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form DPT-3-06082020-signed
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-29112019-signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Think box solutions private limited incorporated?

The Think box solutions private limited was incorporated with ROC on 12 February 2007 as .

Where has the Think box solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 113279.

What is the E-filing status of the company?

The status of Think box solutions private limited is Active.

Number of Key Management personnel of the Think box solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Think box solutions private limited?

The appointed directors in the company are:

  • Vikash kumar mohta
  • Ramesh kumar mohta
  • Avishek jain
  • Shweta sethi
  • Dennis joe david