Company Information

CIN
L45203WB1984PLC038013
Status
Date of Incorporation
26 September 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,945,500
Authorised Capital
12,500,000

Directors

Amit Kumar Surana
Amit Kumar Surana
Additional Director
for over 1 year
Vinay Kanodia
Vinay Kanodia
Manager/Secretary
for about 2 years
Rajni Mishra
Rajni Mishra
Director/Designated Partner
for about 4 years
Mohammad Tausif
Mohammad Tausif
Director/Designated Partner
for over 1 year
Sandeep Kumar Surana
Sandeep Kumar Surana
Director
for over 1 year

Past Directors

Pawan Baid
Pawan Baid
Director
about 8 years ago
Shilpa Agarwal
Shilpa Agarwal
Director
about 9 years ago
Kamal Kumar Surana
Kamal Kumar Surana
Director
about 31 years ago
Daulat Singh Surana
Daulat Singh Surana
Director
about 31 years ago
Jai Kumar Surana
Jai Kumar Surana
Director
about 38 years ago

Documents

Form MGT-15-04042021_signed
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-11112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(2)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-14-23092020_signed
Form DIR-12-27082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019

Frequently Asked Questions

What is the date of Tunkai india ltd incorporation?

Incorporation date of the company is 26 September 1984 .

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 10.

Tunkai india ltd has appointed how many directors?

The appointed directors in the company are:

  • Daulat singh surana
  • Sandeep kumar surana
  • Amit kumar surana
  • Kamal kumar surana
  • Jai kumar surana
  • Shilpa agarwal
  • Pawan baid
  • Rajni mishra
  • Mohammad tausif
  • Vinay kanodia