Company Information

CIN
Status
Date of Incorporation
02 June 2014
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Dibyendu Khamaru
Dibyendu Khamaru
Director
for over 10 years
Bishwajit Mandal
Bishwajit Mandal
Director
for over 10 years
Tarun Kumar Ghosh
Tarun Kumar Ghosh
Additional Director
for over 1 year

Past Directors

Jit Pal
Jit Pal
Director
over 10 years ago

Charges

54 Lak
17 October 2015
Hdfc Bank Limited
54 Lak
17 October 2015
Others
0
17 October 2015
Others
0
17 October 2015
Others
0

Documents

Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(2)-12112018
Evidence of cessation;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-15102018_signed

Frequently Asked Questions

What is the date of Tithi mining minerals private limited incorporation?

Incorporation date of the company is 02 June 2014 .

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 4.

Tithi mining minerals private limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun kumar ghosh
  • Bishwajit mandal
  • Dibyendu khamaru
  • Jit pal