Company Information

CIN
U51909WB2011PTC166150
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
Parasmall Jain
Parasmall Jain
Director
over 11 years ago
Chandra Prakash Jain
Chandra Prakash Jain
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

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
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
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_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

Frequently Asked Questions

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

Incorporation date of the company is 08 August 2011 .

What is the state of the Specific tie up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Specific tie up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Specific tie up private limited?

Specific tie up private limited has appointed 6 of directors.

Who are the appointed Directors in Specific tie up private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Parasmall jain
  • Samar sardar
  • Jaiprakash singh
  • Chandra prakash jain
  • Amit pan