Company Information

CIN
U74900WB2010PTC140843
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,500
Authorised Capital
1,000,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 1 year
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for about 5 years
Pradip Sarkar
Pradip Sarkar
Director
for 12 months
Ashish Kumar Goyal
Ashish Kumar Goyal
Director
for over 1 year

Past Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 7 years ago
Kamal Kishore Bihani
Kamal Kishore Bihani
Director
almost 10 years ago
Renuka Agarwal
Renuka Agarwal
Director
almost 15 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 15 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
24 March 2014
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form BEN - 2-21112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form DPT-3-16102019-signed
Form DPT-3-15102019-signed
Form DIR-12-29012019_signed
Declaration by first director-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Optional Attachment-(2)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Letter of the charge holder stating that the amount has been satisfied-07012019
Form CHG-4-07012019_signed

Frequently Asked Questions

When was the Charulata tie up private limited incorporated?

The Charulata tie up private limited was incorporated with ROC on 08 January 2010 as .

Where has the Charulata tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 140843.

What is the E-filing status of the company?

The status of Charulata tie up private limited is Active.

Number of Key Management personnel of the Charulata tie up private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Charulata tie up private limited?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Akash agarwal
  • Saroj kumar agarwal
  • Renuka agarwal
  • Kamal kishore bihani
  • Ashish kumar goyal
  • Sailesh agarwal
  • Pradip sarkar