Company Information

CIN
U51109WB2005PTC106230
Status
Date of Incorporation
21 November 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
37,525,000
Authorised Capital
40,000,000

Directors

Dyapayan Dutta
Dyapayan Dutta
Director/Designated Partner
for almost 2 years
Jagadish Misra
Jagadish Misra
Director/Designated Partner
for over 1 year

Past Directors

Punam Misra
Punam Misra
Director
almost 15 years ago
Dipakkumar Nanchand Shah
Dipakkumar Nanchand Shah
Director
over 16 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
almost 18 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 18 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date of Chand tie up pvt ltd incorporation?

Incorporation date of the company is 21 November 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 6.

Chand tie up pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jeevan kumar kesan
  • Jagadish misra
  • Shrawan patwari kumar
  • Punam misra
  • Dipakkumar nanchand shah
  • Dyapayan dutta