Company Information

CIN
U51101WB2010PTC148993
Status
Date of Incorporation
22 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Agarwal
Ramesh Agarwal
Director
for over 7 years
Hablu Bhattacharya
Hablu Bhattacharya
Director
for almost 10 years

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 7 years ago
Baishali Dutta
Baishali Dutta
Director
almost 10 years ago
Punam Patni
Punam Patni
Director
almost 14 years ago
Ratan Mala Jain
Ratan Mala Jain
Director
almost 14 years ago
Kamta Singh
Kamta Singh
Director
over 14 years ago

Documents

Form ADT-1-21022018_signed
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Supplementary or Test audit report under section 143-24122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122017
Form AOC - 4 CFS-24122017_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052017
Copies of the utility bills as mentioned above (not older than two months)-15052017
Copy of board resolution authorizing giving of notice-15052017
Evidence of cessation;-26042017
Form DIR-11-26042017_signed

Frequently Asked Questions

When was the Encord tie up private limited incorporated?

The Encord tie up private limited was incorporated with ROC on 22 May 2010 as .

Where has the Encord tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 148993.

What is the E-filing status of the company?

The status of Encord tie up private limited is Converted to LLP.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Ramesh agarwal
  • Santosh kumar jhunjhunwala
  • Kamta singh
  • Hablu bhattacharya
  • Baishali dutta
  • Ratan mala jain
  • Punam patni