Company Information

CIN
Status
Date of Incorporation
16 March 1992
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vedant Bhagat
Vedant Bhagat
Director/Designated Partner
for about 6 years

Past Directors

Mitali Bhowmick
Mitali Bhowmick
Additional Director
almost 14 years ago
Gopal Krishna Maharwal
Gopal Krishna Maharwal
Director
almost 33 years ago

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-29102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-02122019-signed
Form DPT-3-29112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date on which the Twinkle lefin pvt. ltd. incorporated?

Twinkle lefin pvt. ltd. was incorporated on 16 March 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Twinkle lefin pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Twinkle lefin pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Twinkle lefin pvt. ltd.?

3 of directors are associated with the company.