Company Information

CIN
U51909WB2011PTC166146
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
Somenath Shee
Somenath Shee
Director
for almost 2 years
Subrata Chakraborty
Subrata Chakraborty
Director
for about 12 years

Past Directors

Anil Sharma
Anil Sharma
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-06102020-signed
Form DPT-3-15042020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_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
Form DPT-3-14102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

When was the Square tie up private limited incorporated?

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

Where has the Square tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 166146.

What is the E-filing status of the company?

The status of Square tie up private limited is Active.

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

The company has 5 key management personnel in the company.

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

The appointed directors in the company are:

  • Sanjay jain
  • Subrata chakraborty
  • Anil sharma
  • Chandra prakash jain
  • Somenath shee