Company Information

CIN
U70109WB1995PTC071840
Status
Date of Incorporation
30 May 1995
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
7,939,000
Authorised Capital
10,000,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
for over 1 year
Rajiv Agrawal
Rajiv Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Usha Agarwal
Usha Agarwal
Director
almost 29 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 29 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form DIR-12-07032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Tsg credit capital pvt.ltd. incorporation?

Incorporation date of the company is 30 May 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 4.

Tsg credit capital pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Parmanand agarwal
  • Usha agarwal
  • Rajiv agrawal
  • Sangeeta agrawal