Company Information

CIN
Status
Date of Incorporation
30 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,499,000
Authorised Capital
137,000,000

Directors

Anjul Kumar Singhania
Anjul Kumar Singhania
Company Secretary
for almost 5 years
Gautam Saha
Gautam Saha
Director
for over 20 years
Ajay Kumar Lahoti
Ajay Kumar Lahoti
Director
for over 15 years
Jayanta Barik
Jayanta Barik
Director/Designated Partner
for over 1 year

Past Directors

Akshya Kumar Parida
Akshya Kumar Parida
Additional Director
over 5 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director
about 7 years ago
Arun Nath
Arun Nath
Director
over 15 years ago
Pawan Kumar Pachisia
Pawan Kumar Pachisia
Director
over 17 years ago
Ramen Chatterjee
Ramen Chatterjee
Director
about 18 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 26 years ago

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
XBRL document in respect Consolidated financial statement-03022020
Form AOC-4(XBRL)-03022020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-25052019
Form DIR-12-25052019_signed
Declaration by first director-25052019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Interest in other entities;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019

Frequently Asked Questions

What is the incorporation date of the Turnkey infrastructures private limited?

Incorporation date of the company is 30 December 1996 .

What is the state of the Turnkey infrastructures private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Turnkey infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Turnkey infrastructures private limited?

Turnkey infrastructures private limited has appointed 10 of directors.

Who are the appointed Directors in Turnkey infrastructures private limited?

The appointed directors in the company are:

  • Shyam sunder chatterjee
  • Arun nath
  • Ramen chatterjee
  • Jayanta barik
  • Manoj saraogi
  • Akshya kumar parida
  • Gautam saha
  • Ajay kumar lahoti
  • Pawan kumar pachisia
  • Anjul kumar singhania