Company Information

CIN
U51109WB2005PTC104205
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Yash Kumar Bhageria
Yash Kumar Bhageria
Director/Designated Partner
for over 2 years
Dilip Kumar Gadia
Dilip Kumar Gadia
Director/Designated Partner
for over 2 years
Pramila Kedia
Pramila Kedia
Director
for over 17 years
Sunil Kumar Giria
Sunil Kumar Giria
Additional Director
for over 15 years
Rupa Das
Rupa Das
Director
for about 1 year

Past Directors

Tridip Sarkar
Tridip Sarkar
Additional Director
almost 7 years ago
Chhedi Lal Modi
Chhedi Lal Modi
Director
over 9 years ago
Sanjay Modi
Sanjay Modi
Director
over 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago
Karan Kochar
Karan Kochar
Additional Director
over 15 years ago
Priti Agarwal
Priti Agarwal
Director
about 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Proof of dispatch-21122017
Evidence of cessation;-21122017
Notice of resignation;-21122017
Form DIR-12-21122017_signed
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Form DIR-11-21122017_signed
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Frequently Asked Questions

When was the Tarana tieup private limited incorporated?

The Tarana tieup private limited was incorporated with ROC on 15 July 2005 as .

Where has the Tarana tieup private limited been incorporated?

The company was incorporated in Kolkata with registration number 104205.

What is the E-filing status of the company?

The status of Tarana tieup private limited is Active.

Number of Key Management personnel of the Tarana tieup private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Tarana tieup private limited?

The appointed directors in the company are:

  • Sunil kumar giria
  • Sunil kumar loharuka
  • Pramila kedia
  • Sanjay modi
  • Chhedi lal modi
  • Rupa das
  • Karan kochar
  • Priti agarwal
  • Tridip sarkar
  • Yash kumar bhageria
  • Dilip kumar gadia