Company Information

CIN
Status
Date of Incorporation
04 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,372,800
Authorised Capital
10,000,000

Directors

Seema Harlalka
Seema Harlalka
Director/Designated Partner
for over 13 years
Vikram Harlalka
Vikram Harlalka
Director/Designated Partner
for almost 2 years

Past Directors

Tarun Tunga
Tarun Tunga
Director
over 13 years ago
Badal Guha
Badal Guha
Director
over 13 years ago

Documents

Form SH-7-06012021-signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Bt conclave private limited incorporated?

The Bt conclave private limited was incorporated with ROC on 04 April 2011 as .

Where has the Bt conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 161482.

What is the E-filing status of the company?

The status of Bt conclave private limited is Active.

Number of Key Management personnel of the Bt conclave private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bt conclave private limited?

The appointed directors in the company are:

  • Badal guha
  • Vikram harlalka
  • Seema harlalka
  • Tarun tunga