Company Information

CIN
U51909WB2011PTC163956
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kartick Mandal
Kartick Mandal
Director/Designated Partner
for over 1 year
Gourab Das
Gourab Das
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Majumder
Sandeep Majumder
Additional Director
over 6 years ago
Avishek Mondal
Avishek Mondal
Additional Director
almost 8 years ago
Tapas Kumar Sarkar
Tapas Kumar Sarkar
Director
about 9 years ago
Purshottam Daima
Purshottam Daima
Director
about 12 years ago
Vinita Jain
Vinita Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Interest in other entities;-22122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
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 ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DIR-12-27072019_signed

Frequently Asked Questions

What is the date of Bluestone tie up private limited incorporation?

Incorporation date of the company is 20 June 2011 .

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 7.

Bluestone tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Purshottam daima
  • Avishek mondal
  • Tapas kumar sarkar
  • Vinita jain
  • Sandeep majumder
  • Gourab das
  • Kartick mandal