Company Information

CIN
Status
Date of Incorporation
20 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
112,500
Authorised Capital
200,000

Directors

Mohan Banerjee .
Mohan Banerjee .
Director/Designated Partner
for almost 8 years
Kartik Roy
Kartik Roy
Additional Director
for almost 8 years

Past Directors

Tumpa Das
Tumpa Das
Director
almost 13 years ago
Promodhranjan Das
Promodhranjan Das
Director
almost 13 years ago

Documents

Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Proof of dispatch-29032017
Proof of dispatch-25032017
Optional Attachment-(1)-25032017
Notice of resignation;-25032017
Notice of resignation filed with the company-25032017
Letter of appointment;-25032017
Form DIR-12-25032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
Evidence of cessation;-25032017
Form DIR-11-25032017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112016
Supplementary or Test audit report under section 143-15112016
Form AOC - 4 CFS-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016

Frequently Asked Questions

What is the date on which the Historia tie-up private limited incorporated?

Historia tie-up private limited was incorporated on 20 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Historia tie-up private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Historia tie-up private limited?

4 of directors are associated with the company.

What is the number of directors associated with Historia tie-up private limited?

4 of directors are associated with the company.