Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
for over 1 year
Subham Agarwal
Subham Agarwal
Director/Designated Partner
for over 1 year
Govind Agarwal
Govind Agarwal
Director
for over 1 year

Past Directors

Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
about 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 7 years ago
Bishnu Dutt Goenka
Bishnu Dutt Goenka
Director
over 9 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
about 10 years ago
Bina Agarwal
Bina Agarwal
Director
over 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 17 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
over 23 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 23 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-20112020_signed
Resignation letter-19112020
Resignation letter-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Evidence of cessation;-21032020
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Form DIR-12-21032020_signed
Declaration by first director-21032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019

Frequently Asked Questions

What is the incorporation date of the Tobu engineering ltd.?

Incorporation date of the company is 30 August 1995 .

What is the state of the Tobu engineering ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Tobu engineering ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tobu engineering ltd.?

Tobu engineering ltd. has appointed 11 of directors.

Who are the appointed Directors in Tobu engineering ltd.?

The appointed directors in the company are:

  • Jagdish agarwal
  • Partha protim bose
  • Subham agarwal
  • Sanjay kumar poddar
  • Raj kumar gupta
  • Sunit kumar agrawal
  • Govind agarwal
  • Suresh kumar agarwal
  • Bina agarwal
  • Kashi prasad agarwal
  • Bishnu dutt goenka