Company Information

CIN
U51909WB2011PTC159796
Status
Date of Incorporation
25 February 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
29 September 2023
Paid Up Capital
3,011,680
Authorised Capital
3,200,000

Directors

Rajat Kumar Sha
Rajat Kumar Sha
Director/Designated Partner
for over 1 year
Manas Kumar Panda
Manas Kumar Panda
Director
for almost 6 years

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Sangram Palai
Sangram Palai
Director
about 6 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 10 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 13 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago
Arun Somani
Arun Somani
Director
over 13 years ago
Prithwish Das
Prithwish Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Notice of resignation;-16022019
Declaration by first director-16022019
Evidence of cessation;-16022019

Frequently Asked Questions

What is the date of Careful tieup private limited incorporation?

Incorporation date of the company is 25 February 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 10.

Careful tieup private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayanta das
  • Jwala prasad gupta
  • Raman kumar patel
  • Smruti ranjan mishra
  • Prithwish das
  • Arun somani
  • Manas kumar panda
  • Jayanta jena
  • Sangram palai
  • Rajat kumar sha