Company Information

CIN
Status
Date of Incorporation
10 September 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

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Haradhan Samanta
Haradhan Samanta
Director/Designated Partner
for almost 2 years

Past Directors

Arnab Mitra
Arnab Mitra
Director
about 5 years ago
Apurba Kumar Mitra
Apurba Kumar Mitra
Additional Director
over 6 years ago
Kakoli Laskar
Kakoli Laskar
Director
almost 10 years ago
Saket Jain
Saket Jain
Director
almost 10 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Evidence of cessation;-15122018
Form DIR-12-15122018_signed
Notice of resignation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

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

Incorporation date of the company is 10 September 2011 .

What is the state of the Nominal tie up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Nominal tie up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nominal tie up private limited?

Nominal tie up private limited has appointed 8 of directors.

Who are the appointed Directors in Nominal tie up private limited?

The appointed directors in the company are:

  • Siddharth sethia
  • Saket jain
  • Laxmipat sethia
  • Kakoli laskar
  • Vimla sethia
  • Apurba kumar mitra
  • Arnab mitra
  • Haradhan samanta