Company Information

CIN
U52190WB2012PTC176148
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,182,400
Authorised Capital
2,200,000

Directors

Anand Augustine Dutta
Anand Augustine Dutta
Director
for about 4 years
Ramesh Kumar Singh
Ramesh Kumar Singh
Director
for about 1 year

Past Directors

Indu R Shah
Indu R Shah
Additional Director
over 5 years ago
Vishnu Joshi
Vishnu Joshi
Director
over 6 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
over 9 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 9 years ago
Biswajeet Sen
Biswajeet Sen
Director
over 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 9 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
over 12 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 12 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 12 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 12 years ago

Documents

Declaration by first director-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(2)-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-06062019_signed
Evidence of cessation;-05062019
Notice of resignation;-05062019
Interest in other entities;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Capable tie - up private limited?

Incorporation date of the company is 19 March 2012 .

What is the state of the Capable tie - up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Capable tie - up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Capable tie - up private limited?

Capable tie - up private limited has appointed 15 of directors.

Who are the appointed Directors in Capable tie - up private limited?

The appointed directors in the company are:

  • Amit kumar agarwala
  • Rajib chakrabarti
  • Swarnayu roy
  • Manish kumar singh
  • Indu r shah
  • Amit kumar singh
  • Biswajeet sen
  • Harish chandra mahata
  • Gopal kumar mawandia
  • Anand augustine dutta
  • Ramesh kumar singh
  • Prasanta kumar behera
  • Pankaj kumar
  • Jamuna singh
  • Vishnu joshi