Company Information

CIN
U65999WB1991PTC051765
Status
Date of Incorporation
15 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
7,406,000
Authorised Capital
10,000,000

Directors

Sujay Bhowal
Sujay Bhowal
Director
for over 18 years
Sundeep Kedia .
Sundeep Kedia .
Director
for about 2 years

Past Directors

Raman Mehra
Raman Mehra
Director
over 18 years ago

Charges

6 Crore
14 May 2010
Punjab National Bank
6 Crore
14 May 2010
Punjab National Bank
0
14 May 2010
Punjab National Bank
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the incorporation date of the Tushan integrated finance pvt. ltd.?

Incorporation date of the company is 15 May 1991 .

What is the state of the Tushan integrated finance pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Tushan integrated finance pvt. ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Tushan integrated finance pvt. ltd.?

Tushan integrated finance pvt. ltd. has appointed 3 of directors.

Who are the appointed Directors in Tushan integrated finance pvt. ltd.?

The appointed directors in the company are:

  • Sujay bhowal
  • Sundeep kedia .
  • Raman mehra