Company Information

CIN
U51109WB2006PTC107832
Status
Date of Incorporation
08 February 2006
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Punam Changiya
Punam Changiya
Director
for over 18 years
Bharat Bhushan Changia
Bharat Bhushan Changia
Director
for about 1 year

Past Directors

Charges

3 Crore
06 May 2013
State Bank Of India
4 Crore
27 September 2019
Cnh Industrial Capital (india) Private Limited
2 Crore
18 September 2019
Hdfc Bank Limited
1 Crore
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0
18 September 2019
Hdfc Bank Limited
0
21 September 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
06 May 2013
State Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20191107
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-18102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019

Frequently Asked Questions

When was the Tista agencies pvt ltd incorporated?

The Tista agencies pvt ltd was incorporated with ROC on 08 February 2006 as .

Where has the Tista agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107832.

What is the E-filing status of the company?

The status of Tista agencies pvt ltd is Active.

Number of Key Management personnel of the Tista agencies pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Tista agencies pvt ltd?

The appointed directors in the company are:

  • Bharat bhushan changia
  • Punam changiya