Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
1,198,000
Authorised Capital
1,300,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Rabindra Nath Shaw
Rabindra Nath Shaw
Director
for over 5 years
Pulak Ghorui
Pulak Ghorui
Director
for over 5 years

Past Directors

Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
over 5 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
over 5 years ago
Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
about 6 years ago
Jogindar Kumar Singh
Jogindar Kumar Singh
Director
about 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
about 7 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 8 years ago
Subhendu Maity
Subhendu Maity
Director
almost 8 years ago
Partha Malakar
Partha Malakar
Director
over 11 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Declaration by first director-06062019
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date on which the Tyaash distributors private limited incorporated?

Tyaash distributors private limited was incorporated on 14 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tyaash distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tyaash distributors private limited?

16 of directors are associated with the company.

What is the number of directors associated with Tyaash distributors private limited?

16 of directors are associated with the company.