Company Information

CIN
U51909WB2011PTC158545
Status
Date of Incorporation
04 February 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

Sanjay Jain
Sanjay Jain
Director
for almost 14 years
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for over 1 year
Jit Mondal
Jit Mondal
Director/Designated Partner
for over 1 year

Past Directors

Mitra Paul
Mitra Paul
Director
about 5 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
almost 7 years ago
Sibu Sinha
Sibu Sinha
Director
almost 10 years ago
Avijit Samanta
Avijit Samanta
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
almost 14 years ago

Charges

200 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DPT-3-08102020-signed
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Interest in other entities;-29032019
Form DIR-12-29032019_signed

Frequently Asked Questions

What is the date of Power point tie up private limited incorporation?

Incorporation date of the company is 04 February 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 8.

Power point tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Sibu sinha
  • Avijit samanta
  • Chandra prakash jain
  • Samir kumar maiti
  • Jit mondal
  • Mitra paul
  • Ramesh kumar sharma