Company Information

CIN
U51909WB2011PTC166149
Status
Date of Incorporation
08 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

Sanjay Jain
Sanjay Jain
Director
for over 13 years
Amit Pan
Amit Pan
Director/Designated Partner
for about 4 years
Samar Sardar
Samar Sardar
Director
for over 1 year

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
over 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Special tie up private limited incorporated?

The Special tie up private limited was incorporated with ROC on 08 August 2011 as .

Where has the Special tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 166149.

What is the E-filing status of the company?

The status of Special tie up private limited is Active.

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Sanjay jain
  • Ganesh biswas
  • Samar sardar
  • Jaiprakash singh
  • Amit pan