Company Information

CIN
Status
Date of Incorporation
17 April 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
for about 10 years
Seema Chandak
Seema Chandak
Director/Designated Partner
for over 1 year
Vidya Chandak
Vidya Chandak
Director/Designated Partner
for over 1 year

Past Directors

Utpal Maity
Utpal Maity
Director
about 5 years ago
Nilay Swarnakar
Nilay Swarnakar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-19122019
Notice of resignation;-19122019
Form MGT-7-11112019_signed
Approval letter for extension of AGM;-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date of Ibex buildcon private limited incorporation?

Incorporation date of the company is 17 April 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 5.

Ibex buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vidya chandak
  • Sandeep agarwal
  • Nilay swarnakar
  • Seema chandak
  • Utpal maity