Company Information

CIN
U51909WB2011PTC165696
Status
Date of Incorporation
01 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rabindra Kumar Patel
Rabindra Kumar Patel
Director/Designated Partner
for almost 2 years
Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Rabin Dutta
Rabin Dutta
Director
over 9 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Nawal Kishor Khemka
Nawal Kishor Khemka
Director
over 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Interest in other entities;-23122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Keynote tie up private limited incorporation?

Incorporation date of the company is 01 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Keynote tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Ganesh biswas
  • Nawal kishor khemka
  • Rabin dutta
  • Dhiraj kumar sharma
  • Rabindra kumar patel