Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
27 September 2023
Paid Up Capital
2,584,500
Authorised Capital
3,500,000

Directors

Sanjib Karmakar
Sanjib Karmakar
Director/Designated Partner
for over 1 year
Ashok Rajwar
Ashok Rajwar
Director/Designated Partner
for almost 2 years
Somnath Banerjee
Somnath Banerjee
Director/Designated Partner
for almost 2 years
Jahar Das
Jahar Das
Director/Designated Partner
for over 1 year

Past Directors

Sumana Ghosh
Sumana Ghosh
Director
over 5 years ago
Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 17 years ago

Documents

Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Notice of resignation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed

Frequently Asked Questions

When was the Uthan tie-up private limited incorporated?

The Uthan tie-up private limited was incorporated with ROC on 09 May 2007 as .

Where has the Uthan tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 115636.

What is the E-filing status of the company?

The status of Uthan tie-up private limited is Active.

Number of Key Management personnel of the Uthan tie-up private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Uthan tie-up private limited?

The appointed directors in the company are:

  • Sanjay kumar chaturvedi
  • Suman singhania
  • Jahar das
  • Sumana ghosh
  • Somnath banerjee
  • Ashok rajwar
  • Sanjib karmakar