Company Information

CIN
U51909WB2010PTC147813
Status
Date of Incorporation
14 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,984,900
Authorised Capital
10,000,000

Directors

Parvesh Kashyap
Parvesh Kashyap
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Additional Director
over 12 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Additional Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Approval letter for extension of AGM;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22102018

Frequently Asked Questions

When was the Effective tie-up private limited incorporated?

The Effective tie-up private limited was incorporated with ROC on 14 May 2010 as .

Where has the Effective tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 147813.

What is the E-filing status of the company?

The status of Effective tie-up private limited is Amalgamated.

Number of Key Management personnel of the Effective tie-up private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Effective tie-up private limited?

The appointed directors in the company are:

  • Mahadeb ghosh
  • Parvesh kashyap
  • Ajay kumar agarwal
  • Manish saha
  • Swapan kundu