Company Information

CIN
U51909WB2012PTC176514
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
147,500
Authorised Capital
500,000

Directors

Rajendra Sharma
Rajendra Sharma
Director
for over 1 year
Mina Devi Sharma
Mina Devi Sharma
Director
for over 1 year

Past Directors

Jaykumar Patwa
Jaykumar Patwa
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

Form STK-2-28102021-signed
-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017

Frequently Asked Questions

What is the date of Tuberose agencies private limited incorporation?

Incorporation date of the company is 22 March 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tuberose agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Jaykumar patwa
  • Chandan mittal
  • Rajendra sharma
  • Mina devi sharma