Company Information

CIN
U72300WB2013PTC191245
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramit Sethi
Ramit Sethi
Director/Designated Partner
for over 1 year
Suvankar Dey
Suvankar Dey
Director
for over 10 years
Amit Sethi
Amit Sethi
Nominee Director
for over 9 years

Past Directors

Joydip Nag
Joydip Nag
Additional Director
about 5 years ago
Marco Barcella
Marco Barcella
Additional Director
over 5 years ago
Daniel John Altobello
Daniel John Altobello
Additional Director
almost 9 years ago
Siddhartha Mukherjee
Siddhartha Mukherjee
Nominee Director
over 11 years ago
Rene Antoine Beteille
Rene Antoine Beteille
Nominee Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-04012021_signed
Form DIR-12-27102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form INC-22-24072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
Form AOC-4-06062020_signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020

Frequently Asked Questions

What is the date of Tiatros technologies private limited incorporation?

Incorporation date of the company is 07 March 2013 .

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 8.

Tiatros technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit sethi
  • Ramit sethi
  • Suvankar dey
  • Rene antoine beteille
  • Siddhartha mukherjee
  • Daniel john altobello
  • Joydip nag
  • Marco barcella