Company Information

CIN
Status
Date of Incorporation
21 March 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
30 September 2023
Paid Up Capital
57,907,000
Authorised Capital
58,000,000

Directors

Chandan Goswami
Chandan Goswami
Director/Designated Partner
for about 2 years
Sandeep Jain
Sandeep Jain
Director
for about 13 years
Gopal Mohan Kedia
Gopal Mohan Kedia
Director
for about 1 year

Past Directors

Anup Kumar Agarwal
Anup Kumar Agarwal
Additional Director
over 7 years ago
Dharmendra Sethia
Dharmendra Sethia
Director
almost 11 years ago
Sohan Lal Agarwal
Sohan Lal Agarwal
Director
almost 11 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 13 years ago
Chiranji Lall Agarwal
Chiranji Lall Agarwal
Director
about 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 30 years ago
Pawan Kumar Tibrewal
Pawan Kumar Tibrewal
Director
almost 30 years ago

Documents

Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form DIR-12-15122019_signed
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-3-11012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Resignation letter-28122018

Frequently Asked Questions

When was the Tysom agencies pvt.ltd. incorporated?

The Tysom agencies pvt.ltd. was incorporated with ROC on 21 March 1995 as .

Where has the Tysom agencies pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069626.

What is the E-filing status of the company?

The status of Tysom agencies pvt.ltd. is Active.

Number of Key Management personnel of the Tysom agencies pvt.ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Tysom agencies pvt.ltd.?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Sandeep jain
  • Chiranji lall agarwal
  • Pawan kumar tibrewal
  • Sohan lal agarwal
  • Dharmendra sethia
  • Anup kumar agarwal
  • Manoj kumar agarwal
  • Gopal mohan kedia
  • Chandan goswami