Company Information

CIN
Status
Date of Incorporation
03 November 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,325,000
Authorised Capital
30,000,000

Directors

Meena Bhagchandka
Meena Bhagchandka
Director
for about 20 years
Aditya Ladia
Aditya Ladia
Director/Designated Partner
for over 10 years
Deepak Kumar Dugar
Deepak Kumar Dugar
Director/Designated Partner
for over 10 years
Lalit Kumar Singhi
Lalit Kumar Singhi
Additional Director
for about 6 years

Past Directors

Sonam Agarwal
Sonam Agarwal
Additional Director
almost 12 years ago
Prakash Agarwal
Prakash Agarwal
Additional Director
almost 12 years ago
Ramesh Kumar Bhagchandka
Ramesh Kumar Bhagchandka
Director
about 20 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-18062020-signed
Form ADT-3-17012020_signed
Resignation letter-10012020
Form DPT-3-01072019
Form DIR-12-11012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Copy of the intimation sent by company-10072018

Frequently Asked Questions

When was the Tuktuk properties private limited incorporated?

The Tuktuk properties private limited was incorporated with ROC on 03 November 2004 as .

Where has the Tuktuk properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 100358.

What is the E-filing status of the company?

The status of Tuktuk properties private limited is Active.

Number of Key Management personnel of the Tuktuk properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tuktuk properties private limited?

The appointed directors in the company are:

  • Ramesh kumar bhagchandka
  • Meena bhagchandka
  • Lalit kumar singhi
  • Prakash agarwal
  • Deepak kumar dugar
  • Aditya ladia
  • Sonam agarwal