Company Information

CIN
U74900WB2012PTC188617
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
for about 1 year
Debasish Paul
Debasish Paul
Director/Designated Partner
for almost 3 years
Mithilesh Kumar
Mithilesh Kumar
Director
for almost 3 years
Rima Singh
Rima Singh
Director/Designated Partner
for about 1 year
Randhir Singh
Randhir Singh
Director
for over 9 years

Past Directors

Ghanshyam Gilra
Ghanshyam Gilra
Director
over 11 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-05042020
Optional Attachment-(1)-05042020
Form MGT-7-05042020_signed
Optional Attachment-(2)-02042020
Directors report as per section 134(3)-02042020
Optional Attachment-(1)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form AOC-4-02042020_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Optional Attachment-(1)-16042018
Altered memorandum of association-16042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Calibre heights private limited incorporated?

The Calibre heights private limited was incorporated with ROC on 26 November 2012 as .

Where has the Calibre heights private limited been incorporated?

The company was incorporated in Kolkata with registration number 188617.

What is the E-filing status of the company?

The status of Calibre heights private limited is Active.

Number of Key Management personnel of the Calibre heights private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Calibre heights private limited?

The appointed directors in the company are:

  • Renu sharma
  • Sitaram sharma
  • Ghanshyam gilra
  • Randhir singh
  • Mithilesh kumar
  • Rima singh
  • Debasish paul
  • Pankaj kumar singh