Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-18 |
CERTIFICATE OF INCORPORATION-20160818 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-18 |
Declaration by first director-17082016 |
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2016-08-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016 |
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2016-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-18 |
Form DIR-2 Manish.pdf - 1 (196816451) |
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2016-08-18 |
Form DIR-2 Poonam.pdf - 3 (196816451) |
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2016-08-18 |
Form INC-9 Manish.pdf - 2 (196816451) |
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2016-08-18 |
Form INC-9 Poonam.pdf - 4 (196816451) |
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2016-08-18 |
Letter of appointment;-17082016 |
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2016-08-18 |
Optional Attachment-(1)-17082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2020-02-26 |
Appointment.pdf - 1 (908298954) |
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2020-02-26 |
Consent.pdf - 2 (908298954) |
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2020-02-26 |
Information to the Registrar by company for appointment of auditor |
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2020-02-26 |
Resolution.pdf - 3 (908298954) |
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2019-08-09 |
Information to the Registrar by company for appointment of auditor |
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2019-08-09 |
TEARAJA_APPOINTMENT.pdf - 1 (814021631) |
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2019-08-09 |
TEARAJA_CONSENT.pdf - 2 (814021631) |
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2019-08-09 |
TEARAJA_RESOLUTION.pdf - 3 (814021631) |
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2019-08-07 |
Auditor Resignation Letter Tearaja.pdf - 1 (814021626) |
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2019-08-07 |
Notice of resignation by the auditor |
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2017-12-05 |
1 Auditors Appointment Letter.pdf - 1 (336113911) |
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2017-12-05 |
2 Auditor Consent & Eligibility.pdf - 2 (336113911) |
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2017-12-05 |
3 AGM Resolution 29.09.2017.pdf - 3 (336113911) |
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2017-12-05 |
Information to the Registrar by company for appointment of auditor |
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2016-10-06 |
BSNL Bill.pdf - 2 (196816466) |
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2016-10-06 |
Electricity Bill.pdf - 4 (196816466) |
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2016-10-06 |
Notice of situation or change of situation of registered office |
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2016-10-06 |
NOC for Registered Office.pdf - 3 (196816466) |
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2016-10-06 |
Rent Agreement.pdf - 1 (196816466) |
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2016-10-06 |
Rent Bill.pdf - 5 (196816466) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-18 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-17082016 |
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2016-08-18 |
AOA Tearaja Final.pdf - 2 (196816484) |
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2016-08-18 |
Articles of association-17082016 |
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2016-08-18 |
Bank Passbook Manish Jain.pdf - 4 (196816484) |
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2016-08-18 |
Bank Passbook Poonam Jain.pdf - 12 (196816484) |
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2016-08-18 |
CESC Bill Home.pdf - 13 (196816484) |
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2016-08-18 |
Declaration in Form No. INC-8-17082016 |
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2016-08-18 |
Application and declaration for incorporation of a company |
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2016-08-18 |
Form INC-8 CA Declaration.pdf - 3 (196816484) |
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2016-08-18 |
Form INC-9 Manish.pdf - 8 (196816484) |
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2016-08-18 |
Form INC-9 Poonam.pdf - 9 (196816484) |
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2016-08-18 |
INC-10 Manish.pdf - 5 (196816484) |
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2016-08-18 |
INC-10 Poonam.pdf - 10 (196816484) |
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2016-08-18 |
Manish Jain Pan Card.pdf - 6 (196816484) |
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2016-08-18 |
Memorandum of association-17082016 |
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2016-08-18 |
MOA Tearaja Final.pdf - 1 (196816484) |
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2016-08-18 |
Optional Attachment-(2)-17082016 |
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2016-08-18 |
Optional Attachment-(3)-17082016 |
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2016-08-18 |
Optional Attachment-(4)-17082016 |
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2016-08-18 |
Optional Attachment-(5)-17082016 |
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2016-08-18 |
PAN card (in case of Indian national)-17082016 |
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2016-08-18 |
Poonam Jain Pan Card.pdf - 7 (196816484) |
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2016-08-18 |
Poonam Jain Passport.pdf - 11 (196816484) |
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2016-08-18 |
Proof of identity-17082016 |
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2016-08-18 |
Proof of residential address-17082016 |
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2016-08-18 |
Specimen Signature in Form INC-10-17082016 |
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2016-08-18 |
STAMPED ARTICLES OF ASSOCIATION-20160818 |
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2016-08-18 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160818 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023 |
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2023-01-02 |
Directors report as per section 134(3)-02012023 |
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2023-01-02 |
List of Directors;-02012023 |
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2023-01-02 |
List of share holders, debenture holders;-02012023 |
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2022-05-12 |
Approval letter for extension of AGM;-12052022 |
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2022-05-12 |
Approval letter of extension of financial year or AGM-12052022 |
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2022-05-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052022 |
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2022-05-12 |
Directors report as per section 134(3)-12052022 |
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2022-05-12 |
List of Directors;-12052022 |
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2022-05-12 |
List of share holders, debenture holders;-12052022 |
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2021-03-05 |
Approval letter of extension of financial year or AGM-05032021 |
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2021-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021 |
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2021-03-05 |
Directors report as per section 134(3)-05032021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2020-02-26 |
Copy of resolution passed by the company-26022020 |
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2020-02-26 |
Copy of the intimation sent by company-26022020 |
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2020-02-26 |
Copy of written consent given by auditor-26022020 |
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2019-12-21 |
List of share holders, debenture holders;-21122019 |
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2019-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019 |
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2019-12-17 |
Directors report as per section 134(3)-17122019 |
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2019-08-09 |
Copy of resolution passed by the company-09082019 |
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2019-08-09 |
Copy of the intimation sent by company-09082019 |
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2019-08-09 |
Copy of written consent given by auditor-09082019 |
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2019-08-07 |
Resignation letter-07082019 |
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2018-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018 |
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2018-12-25 |
Directors report as per section 134(3)-25122018 |
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2018-12-25 |
List of share holders, debenture holders;-25122018 |
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2017-11-27 |
Copy of resolution passed by the company-27112017 |
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2017-11-27 |
Copy of the intimation sent by company-27112017 |
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2017-11-27 |
Copy of written consent given by auditor-27112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2016-10-06 |
Copies of the utility bills as mentioned above (not older than two months)-06102016 |
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2016-10-06 |
Copy of board resolution authorizing giving of notice-06102016 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2016-10-06 |
Optional Attachment-(2)-06102016 |
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2016-10-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016 |
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2016-08-18 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-17082016 |
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2016-08-18 |
Copies of the utility bills as mentioned above (not older than two months)-17082016 |
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2016-08-18 |
Electricity Bill Jun 16.pdf - 2 (196816547) |
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2016-08-18 |
Notice of situation or change of situation of registered office |
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2016-08-18 |
Lease Deed Copy.pdf - 1 (196816547) |
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2016-08-18 |
NOC Office Address.pdf - 3 (196816547) |
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2016-08-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016 |
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2016-08-18 |
Property Tax Receipt.pdf - 4 (196816547) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-02 |
Company financials including balance sheet and profit & loss |
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2023-01-02 |
Form MGT-7A-02012023 |
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2022-05-19 |
Company financials including balance sheet and profit & loss |
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2022-05-19 |
Form MGT-7A-19052022_signed |
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2021-03-10 |
BALANCE SHEET PL TEARAJA.pdf - 1 (1013505099) |
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2021-03-10 |
extensionofagm_kolkata_10092020.pdf - 2 (1013505099) |
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2021-03-10 |
Company financials including balance sheet and profit & loss |
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2021-03-10 |
TEARAJA Directors Report.pdf - 3 (1013505099) |
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2021-02-28 |
extensionofagm_kolkata_10092020.pdf - 2 (1013505096) |
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2021-02-28 |
Annual Returns and Shareholder Information |
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2021-02-28 |
tearaja_shareholer.pdf - 1 (1013505096) |
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2019-12-21 |
Annual Returns and Shareholder Information |
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2019-12-21 |
Shareholders List-Tearaja.pdf - 1 (814022091) |
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2019-12-17 |
BSPL-TEARAJA PRIVATE LIMITED.pdf - 1 (814022087) |
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2019-12-17 |
DR-TEARAJA PRIVATE LIMITED-final.pdf - 2 (814022087) |
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2019-12-17 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Annual Returns and Shareholder Information |
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2018-12-26 |
Mar-18 Tearaja - Annual Report 2.pdf - 1 (814040019) |
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2018-12-26 |
Mar-18 Tearaja - Directors Report.pdf - 2 (814040019) |
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2018-12-26 |
Mar-18 Tearaja Shareholders List.pdf - 1 (814040279) |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Mar-17 Tearaja Shareholders List.pdf - 1 (336113981) |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2017-11-03 |
Mar-17 Tearaja - Annual Report.pdf - 1 (336113980) |
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2017-11-03 |
Mar-17 Tearaja - Directors Report.pdf - 2 (336113980) |
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Download all 133 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Tearaja Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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