Company Information

CIN
Status
Date of Incorporation
17 September 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for over 8 years
Tamal Ray
Tamal Ray
Director/Designated Partner
for almost 2 years
Amal Kumar Poddar
Amal Kumar Poddar
Director/Designated Partner
for about 7 years

Past Directors

Sharad Kumar Hansaria
Sharad Kumar Hansaria
Director
over 9 years ago

Documents

Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-05032020
Proof of dispatch-05032020
Notice of resignation;-05032020
Notice of resignation filed with the company-05032020
Acknowledgement received from company-05032020
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-11-05032020_signed
Form DIR-12-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed

Frequently Asked Questions

What is the date of Hulbert conclave private limited incorporation?

Incorporation date of the company is 17 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hulbert conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar modi
  • Amal kumar poddar
  • Sharad kumar hansaria
  • Tamal ray