Company Information

CIN
U51109WB2005PTC102080
Status
Date of Incorporation
07 March 2005
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
7,075,600
Authorised Capital
10,000,000

Directors

Shaleni S Biswas
Shaleni S Biswas
Director/Designated Partner
for over 1 year
Milan Chakraborty
Milan Chakraborty
Director/Designated Partner
for over 1 year
Souvick Chatterjee
Souvick Chatterjee
Director/Designated Partner
for over 1 year
Sanjoy Chakraborty
Sanjoy Chakraborty
Director/Designated Partner
for about 1 year

Past Directors

Santanu Chakraborty
Santanu Chakraborty
Director
almost 5 years ago
Arindam Matilal
Arindam Matilal
Director
about 5 years ago
Suvajit Chakraborty
Suvajit Chakraborty
Director
about 5 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 13 years ago
Tanima Chakraborty
Tanima Chakraborty
Director
over 16 years ago
Rakesh Kumar Gujrani
Rakesh Kumar Gujrani
Director
over 16 years ago

Charges

05 March 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0

Documents

Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form SH-7-17022020-signed
Optional Attachment-(2)-15022020
Copy of the resolution for alteration of capital;-15022020
Optional Attachment-(1)-15022020
Altered memorandum of assciation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Optional Attachment-(2)-14012020
Proof of dispatch-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Acknowledgement received from company-14012020
Form DIR-11-14012020_signed
Interest in other entities;-14012020

Frequently Asked Questions

What is the date of Camac tieup private limited incorporation?

Incorporation date of the company is 07 March 2005 .

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 10.

Camac tieup private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar gujrani
  • Anand kumar gupta
  • Tanima chakraborty
  • Santanu chakraborty
  • Shaleni s biswas
  • Milan chakraborty
  • Sanjoy chakraborty
  • Souvick chatterjee
  • Suvajit chakraborty
  • Arindam matilal