Company Information

CIN
U51109WB1995PTC072079
Status
Date of Incorporation
12 June 1995
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
29 September 2023
Paid Up Capital
19,848,100
Authorised Capital
22,000,000

Directors

Priyanka Saraf
Priyanka Saraf
Director/Designated Partner
for over 5 years
Tushar Saraf
Tushar Saraf
Director/Designated Partner
for over 1 year
Sheela Saraf
Sheela Saraf
Director
for about 20 years
Anurag Saraf
Anurag Saraf
Beneficial Owner
for over 29 years

Past Directors

Puspa Saraf
Puspa Saraf
Director
over 19 years ago
Sita Ram Saraf
Sita Ram Saraf
Director
almost 23 years ago

Charges

28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-12102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(3)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(4)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018

Frequently Asked Questions

What is the date of Tushar agencies private limited incorporation?

Incorporation date of the company is 12 June 1995 .

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 6.

Tushar agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag saraf
  • Sita ram saraf
  • Sheela saraf
  • Puspa saraf
  • Tushar saraf
  • Priyanka saraf