Company Information

CIN
U51109WB2005PTC106875
Status
Date of Incorporation
26 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Sachin Kumar Sharma
Sachin Kumar Sharma
Director
for almost 19 years
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
for over 1 year
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director/Designated Partner
for over 1 year

Past Directors

Ashish Ruia
Ashish Ruia
Director
over 16 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 17 years ago

Charges

0
01 November 2007
Oriental Bank Of Commerce
1 Crore
13 September 2008
Indian Overseas Bank
3 Crore
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0
01 November 2007
Oriental Bank Of Commerce
0
13 September 2008
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019

Frequently Asked Questions

When was the Kirsten tieup pvt ltd incorporated?

The Kirsten tieup pvt ltd was incorporated with ROC on 26 December 2005 as .

Where has the Kirsten tieup pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106875.

What is the E-filing status of the company?

The status of Kirsten tieup pvt ltd is Active.

Number of Key Management personnel of the Kirsten tieup pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Kirsten tieup pvt ltd?

The appointed directors in the company are:

  • Uday shankar mahawar
  • Rupesh kumar pandey
  • Ashish ruia
  • Sachin kumar sharma
  • Kripa shankar mahawar