Company Information

CIN
Status
Date of Incorporation
31 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,468,700
Authorised Capital
19,500,000

Directors

Bimal Paul
Bimal Paul
Director
for almost 2 years
Bachchu Singh
Bachchu Singh
Director
for almost 7 years

Past Directors

Umesh Muduli
Umesh Muduli
Director
almost 7 years ago
Benktesh Kumar Pandey
Benktesh Kumar Pandey
Director
almost 13 years ago
Rohit Parwal
Rohit Parwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Acknowledgement received from company-07022019
Notice of resignation filed with the company-07022019
Form DIR-11-07022019_signed
Proof of dispatch-07022019
Notice of resignation;-06022019
Interest in other entities;-06022019
Optional Attachment-(2)-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Frequently Asked Questions

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

Incorporation date of the company is 31 January 2012 .

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 5.

Khatuwala tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit parwal
  • Umesh muduli
  • Bachchu singh
  • Benktesh kumar pandey
  • Bimal paul