Company Information

CIN
Status
Date of Incorporation
02 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

Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
for over 1 year
Bablu Ray
Bablu Ray
Director/Designated Partner
for about 4 years

Past Directors

Bijesh Dey
Bijesh Dey
Director
almost 10 years ago
Anil Sharma
Anil Sharma
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

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Interest in other entities;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

When was the Pluto tie up private limited incorporated?

The Pluto tie up private limited was incorporated with ROC on 02 August 2011 as .

Where has the Pluto tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 165755.

What is the E-filing status of the company?

The status of Pluto tie up private limited is Active.

Number of Key Management personnel of the Pluto tie up private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pluto tie up private limited?

The appointed directors in the company are:

  • Anil sharma
  • Bijesh dey
  • Satyanarayan shaw
  • Bablu ray