Company Information

CIN
U25114WB1985PTC039448
Status
Date of Incorporation
06 September 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Retreading Of Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
2,500,000

Directors

Sumit Mallick
Sumit Mallick
Director/Designated Partner
for almost 2 years
Atanu Mondal
Atanu Mondal
Director
for about 39 years
Tushar Mallick
Tushar Mallick
Director
for almost 2 years

Past Directors

Biswa Pramanik Ranjan
Biswa Pramanik Ranjan
Director
almost 29 years ago

Charges

32 Lak
07 January 2016
Bank Of Baroda
6 Lak
31 January 2012
Bank Of Baroda
2 Lak
07 July 2011
Bank Of Baroda
24 Lak
31 January 2012
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
07 July 2011
Others
0
31 January 2012
Bank Of Baroda
0
07 January 2016
Bank Of Baroda
0
07 July 2011
Others
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Form DPT-3-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-02122017_signed

Frequently Asked Questions

When was the Tyrozone (india) pvt ltd incorporated?

The Tyrozone (india) pvt ltd was incorporated with ROC on 06 September 1985 as .

Where has the Tyrozone (india) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039448.

What is the E-filing status of the company?

The status of Tyrozone (india) pvt ltd is Active.

Number of Key Management personnel of the Tyrozone (india) pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Tyrozone (india) pvt ltd?

The appointed directors in the company are:

  • Biswa pramanik ranjan
  • Tushar mallick
  • Atanu mondal
  • Sumit mallick