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

Nagendra Pathak
Nagendra Pathak
Additional Director
over 5 years ago
Arnab Mitra
Arnab Mitra
Additional Director
about 6 years ago
Saket Jain
Saket Jain
Director
almost 10 years ago
Biswajit Naskar
Biswajit Naskar
Director
almost 10 years ago
Vinay Mimani
Vinay Mimani
Director
almost 11 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DPT-3-19102020-signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03102019_signed
Form DPT-3-27092019-signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed

Frequently Asked Questions

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

Incorporation date of the company is 10 September 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 9.

Retouch tie up private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth sethia
  • Biswajit naskar
  • Saket jain
  • Vinay mimani
  • Laxmipat sethia
  • Vimla sethia
  • Arnab mitra
  • Haradhan samanta
  • Nagendra pathak