Company Information

CIN
Status
Date of Incorporation
19 July 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
349,500
Authorised Capital
350,000

Directors

Anup Agarwal
Anup Agarwal
Director
for over 11 years
Diwakar Mondal
Diwakar Mondal
Director/Designated Partner
for over 7 years
Nilesh Jalan
Nilesh Jalan
Director
for over 1 year

Past Directors

Amit Mehra
Amit Mehra
Director
over 13 years ago
Binod Ray
Binod Ray
Director
over 13 years ago

Documents

Notice of resignation;-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220813.OCT
FormSchV-181213 for the FY ending on-310313.OCT
FormSchV-171213 for the FY ending on-310312.OCT
Form23AC-141213 for the FY ending on-310312.OCT
List of allottees-020913.PDF
Board resolution of approval-020913.PDF

Frequently Asked Questions

When was the Concept tie up private limited incorporated?

The Concept tie up private limited was incorporated with ROC on 19 July 2011 as .

Where has the Concept tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 165061.

What is the E-filing status of the company?

The status of Concept tie up private limited is Strike Off.

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Binod ray
  • Amit mehra
  • Nilesh jalan
  • Anup agarwal
  • Diwakar mondal