Company Information

CIN
U51109WB2005PTC101431
Status
Date of Incorporation
31 January 2005
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
18 September 2023
Paid Up Capital
1,908,000
Authorised Capital
4,740,000

Directors

Pramod Kumar Choudhary
Pramod Kumar Choudhary
Director/Designated Partner
for about 3 years
Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
for over 1 year
Nitu Choudhary
Nitu Choudhary
Director
for over 4 years

Past Directors

Sunil Dokania
Sunil Dokania
Director
about 7 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
about 7 years ago
Ramchandra Singh
Ramchandra Singh
Director
almost 8 years ago
Harish Chandra Singh
Harish Chandra Singh
Director
almost 8 years ago
Indu Singh
Indu Singh
Director
over 8 years ago
Anand Narayan Singh
Anand Narayan Singh
Director
over 8 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
almost 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 18 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-10122020-signed
Form DIR-12-25082020_signed
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
Form DIR-12-18082020_signed
Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Optional Attachment-(1)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Declaration by first director-12082020
Optional Attachment-(1)-12082020

Frequently Asked Questions

What is the date on which the Whitestone tieup private limited incorporated?

Whitestone tieup private limited was incorporated on 31 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Whitestone tieup private limited compliant?

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

What is the number of directors associated with Whitestone tieup private limited?

12 of directors are associated with the company.

What is the number of directors associated with Whitestone tieup private limited?

12 of directors are associated with the company.