Company Information

CIN
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naba Kumar Mondal
Naba Kumar Mondal
Director
for about 11 years
Arun Das
Arun Das
Director
for about 11 years
Birendra Singh
Birendra Singh
Director/Designated Partner
for about 1 year
Dilip Bar
Dilip Bar
Director
for about 11 years
Indrajit Singh
Indrajit Singh
Director/Designated Partner
for about 1 year

Past Directors

Ashoke Kumar Banerjee
Ashoke Kumar Banerjee
Director
about 11 years ago
Ayan Majumder
Ayan Majumder
Director
over 12 years ago
Shyamali Bag
Shyamali Bag
Director
over 12 years ago
Ashalata Pal
Ashalata Pal
Director
over 12 years ago

Charges

61 Lak
22 February 2015
Srei Equipment Finance Limited
41 Lak
22 February 2015
Srei Equipment Finance Limited
20 Lak
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0
22 February 2015
Srei Equipment Finance Limited
0

Documents

Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form INC-22-19022020_signed
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copy of board resolution authorizing giving of notice-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed

Frequently Asked Questions

What is the date of Touchwin complex private limited incorporation?

Incorporation date of the company is 26 April 2012 .

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 9.

Touchwin complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashalata pal
  • Shyamali bag
  • Ayan majumder
  • Indrajit singh
  • Dilip bar
  • Birendra singh
  • Arun das
  • Naba kumar mondal
  • Ashoke kumar banerjee