Company Information

CIN
U51909WB1995PTC069457
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,243,200
Authorised Capital
11,530,000

Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
for over 5 years
Suraj Tulsyan
Suraj Tulsyan
Director
for almost 2 years

Past Directors

Debasis Dutta
Debasis Dutta
Director
almost 15 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 15 years ago
Shiv Agarwal
Shiv Agarwal
Director
about 19 years ago
Sajan Agarwal
Sajan Agarwal
Director
over 24 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(2)-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

When was the Ishan tie-up pvt.ltd. incorporated?

The Ishan tie-up pvt.ltd. was incorporated with ROC on 16 March 1995 as .

Where has the Ishan tie-up pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069457.

What is the E-filing status of the company?

The status of Ishan tie-up pvt.ltd. is Active.

Number of Key Management personnel of the Ishan tie-up pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Ishan tie-up pvt.ltd.?

The appointed directors in the company are:

  • Rao birendra singh
  • Debasis dutta
  • Suraj tulsyan
  • Indrajit chowdhury
  • Shiv agarwal
  • Sajan agarwal