Company Information

CIN
U51909WB2010PTC150627
Status
Date of Incorporation
23 June 2010
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

Birendar Dubey
Birendar Dubey
Director
for about 1 year
Bichitra Nanda Sethy
Bichitra Nanda Sethy
Director
for over 1 year

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 13 years ago
Surajit Ray
Surajit Ray
Director
over 14 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-09072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the incorporation date of the Torrent tie-up private limited?

Incorporation date of the company is 23 June 2010 .

What is the state of the Torrent tie-up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Torrent tie-up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Torrent tie-up private limited?

Torrent tie-up private limited has appointed 7 of directors.

Who are the appointed Directors in Torrent tie-up private limited?

The appointed directors in the company are:

  • Raj kumar gupta
  • Rajendra kumar bagra
  • Surajit ray
  • Bichitra nanda sethy
  • Birendar dubey
  • Manish saha
  • Swapan kundu