Company Information

CIN
U67120WB1995PLC073965
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,030,000
Authorised Capital
10,000,000

Directors

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

Past Directors

Bishnu Dutt Goenka
Bishnu Dutt Goenka
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 6 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
almost 6 years ago
Bina Agarwal
Bina Agarwal
Director
about 9 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 9 years ago
Partha Protim Bose
Partha Protim Bose
Director
almost 16 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 17 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
almost 20 years ago
Govind Agarwal
Govind Agarwal
Director
almost 20 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 20 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-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
Declaration by first director-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019

Frequently Asked Questions

What is the date of Tobu financial services ltd. incorporation?

Incorporation date of the company is 04 September 1995 .

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 12.

Tobu financial services ltd. has appointed how many directors?

The appointed directors in the company are:

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