Company Information

CIN
U45400WB2011PTC158253
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandan Kumar
Chandan Kumar
Director
for about 1 year
Sanjeev Ranjan
Sanjeev Ranjan
Director/Designated Partner
for over 5 years

Past Directors

. Shashikala
. Shashikala
Director
over 12 years ago
Rajni Kant Kumar
Rajni Kant Kumar
Director
almost 14 years ago
Hare Krishna Mondal
Hare Krishna Mondal
Director
almost 14 years ago

Documents

Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-10062019
Copy of written consent given by auditor-10062019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form 23AC-07072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Frequently Asked Questions

What is the date of Tirumala infrabuild private limited incorporation?

Incorporation date of the company is 01 February 2011 .

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 5.

Tirumala infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Hare krishna mondal
  • Chandan kumar
  • Rajni kant kumar
  • . shashikala
  • Sanjeev ranjan