Company Information

CIN
U51109WB1999PTC090676
Status
Date of Incorporation
02 December 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
2,500,000

Directors

Vicky Jain
Vicky Jain
Director/Designated Partner
for almost 5 years

Past Directors

Vinita Jain
Vinita Jain
Director
over 15 years ago
Rajib Chakraborty
Rajib Chakraborty
Director
over 16 years ago

Charges

0
28 January 2003
Canara Bank
16 Lak
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0
28 January 2003
Canara Bank
0

Documents

Notice of resignation filed with the company-03032020
Acknowledgement received from company-03032020
Proof of dispatch-03032020
Form DIR-11-03032020_signed
Notice of resignation;-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Form DIR-12-28022020_signed
Form DIR-12-17022020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019

Frequently Asked Questions

What is the date of Turnkey impex private limited incorporation?

Incorporation date of the company is 02 December 1999 .

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 3.

Turnkey impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajib chakraborty
  • Vinita jain
  • Vicky jain