Company Information

CIN
Status
Date of Incorporation
17 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
115,440
Authorised Capital
200,000

Directors

Suranjit Das
Suranjit Das
Director/Designated Partner
for over 1 year
Surajit Das
Surajit Das
Director
for over 1 year

Past Directors

Atanu Banerjee
Atanu Banerjee
Director
over 6 years ago
Arpita Das Dey
Arpita Das Dey
Director
almost 7 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 11 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
over 11 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
almost 13 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Notice of resignation;-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Notice of resignation;-05092019

Frequently Asked Questions

What is the date on which the Primium tie-up private limited incorporated?

Primium tie-up private limited was incorporated on 17 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Primium tie-up private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Primium tie-up private limited?

10 of directors are associated with the company.

What is the number of directors associated with Primium tie-up private limited?

10 of directors are associated with the company.