Company Information

CIN
Status
Date of Incorporation
14 February 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
166,900
Authorised Capital
500,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for over 18 years
Payal Goenka
Payal Goenka
Additional Director
for over 13 years
Renu Goenka
Renu Goenka
Director
for about 15 years
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
for about 15 years

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 18 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102016

Frequently Asked Questions

When was the Prime tie-up pvt ltd incorporated?

The Prime tie-up pvt ltd was incorporated with ROC on 14 February 2006 as .

Where has the Prime tie-up pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107928.

What is the E-filing status of the company?

The status of Prime tie-up pvt ltd is Active.

Number of Key Management personnel of the Prime tie-up pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Prime tie-up pvt ltd?

The appointed directors in the company are:

  • Ashok kumar saraf
  • Mahesh kumar sharma
  • Bimal kumar goenka
  • Renu goenka
  • Payal goenka