Company Information

CIN
U52190WB2012PTC174161
Status
Date of Incorporation
14 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,325,000
Authorised Capital
20,000,000

Directors

Seikh Rejaul Uddin
Seikh Rejaul Uddin
Director/Designated Partner
for over 5 years
Tanima Bibi
Tanima Bibi
Director
for over 12 years

Past Directors

Sk Anowar Uddin
Sk Anowar Uddin
Director
over 12 years ago

Charges

3 Crore
01 July 2014
United Bank Of India
3 Crore
01 July 2014
United Bank Of India
0
01 July 2014
United Bank Of India
0
01 July 2014
United Bank Of India
0

Documents

Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Optional Attachment-(1)-21072019
Form DIR-12-21072019_signed
Evidence of cessation;-21072019
Form PAS-3-31032019_signed
Copy of Board or Shareholders? resolution-31032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31032019
Form MGT-7-30032019_signed

Frequently Asked Questions

What is the date of Tanbir cashew processing private limited incorporation?

Incorporation date of the company is 14 February 2012 .

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 3.

Tanbir cashew processing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sk anowar uddin
  • Tanima bibi
  • Seikh rejaul uddin