Company Information

CIN
U67120WB1994PLC063825
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
05 September 2013
Paid Up Capital
693,000
Authorised Capital
5,000,000

Directors

Rina Rani Bhandari
Rina Rani Bhandari
Director
for about 13 years
Pawan Kumari Jain
Pawan Kumari Jain
Director
for about 20 years
Anil Kumar Jain
Anil Kumar Jain
Director
for over 30 years

Past Directors

Documents

Frm23ACA-100913 for the FY ending on-310313.OCT
FormSchV-100913 for the FY ending on-310313.OCT
Form23AC-100913 for the FY ending on-310313.OCT
A certificate from a Chartered Accountant-270913.PDF
Form 67 -Addendum--270913 in respect of FormFTE-240913.PDF
Form 67 -Addendum--260913 in respect of FormFTE-240913.PDF
A certificate from a Chartered Accountant-260913.PDF
FormFTE-240913.PDF
Copy of Board resolution showing authorisation given for filing this application-240913.PDF
Indemnity bond -to be given individually or collectively by director-s--240913.PDF
Affidavit -to be given individually by director-s---240913.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240913.PDF
Frm23ACA-031012 for the FY ending on-310312.OCT
Form23AC-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100912.OCT
FormSchV-120912 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260811.OCT
Form 32-080911.OCT
Evidence of cessation-070911.PDF
FormSchV-010911 for the FY ending on-310311.OCT

Frequently Asked Questions

What is the date of Turbogain financial services ltd. incorporation?

Incorporation date of the company is 06 July 1994 .

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 3.

Turbogain financial services ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar jain
  • Pawan kumari jain
  • Rina rani bhandari