Company Information

CIN
U51909WB1995PTC073059
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,905,000
Authorised Capital
7,100,000

Directors

Zahir Alam
Zahir Alam
Director/Designated Partner
for over 2 years
Arvind Kumar Bagla
Arvind Kumar Bagla
Beneficial Owner
for over 1 year
Nicholas Mark Vincent
Nicholas Mark Vincent
Additional Director
for about 4 years
Sofir Alam
Sofir Alam
Director/Designated Partner
for over 3 years

Past Directors

Raunaq Parween
Raunaq Parween
Director
over 3 years ago
. Abhishek
. Abhishek
Additional Director
about 4 years ago
Sanjay Kumar Goenka
Sanjay Kumar Goenka
Director
almost 10 years ago
Aditya Bagla
Aditya Bagla
Additional Director
almost 10 years ago
Dinesh Prasad Mishra
Dinesh Prasad Mishra
Director
over 14 years ago
Sanjay Dutta
Sanjay Dutta
Director
over 17 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Declaration by first director-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form BEN - 2-29092020_signed
Declaration under section 90-29092020
List of share holders, debenture holders;-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed

Frequently Asked Questions

What is the incorporation date of the Calypso tie up & finco pvt ltd?

Incorporation date of the company is 21 July 1995 .

What is the state of the Calypso tie up & finco pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Calypso tie up & finco pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calypso tie up & finco pvt ltd?

Calypso tie up & finco pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Calypso tie up & finco pvt ltd?

The appointed directors in the company are:

  • Aditya bagla
  • Arvind kumar bagla
  • Sanjay kumar goenka
  • Sanjay dutta
  • Dinesh prasad mishra
  • Nicholas mark vincent
  • . abhishek
  • Raunaq parween
  • Sofir alam
  • Zahir alam