Company Information

CIN
Status
Date of Incorporation
05 December 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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Amiya Kumar Naskar
Amiya Kumar Naskar
Additional Director
for over 1 year
Radhika Sethia
Radhika Sethia
Director/Designated Partner
for almost 2 years
Laxmipat Sethia
Laxmipat Sethia
Director
for over 1 year

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 13 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-09062020-signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-15072019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed

Frequently Asked Questions

What is the date of Intimate promoters private limited incorporation?

Incorporation date of the company is 05 December 2011 .

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 6.

Intimate promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth sethia
  • Shrawan kumar dubey
  • Laxmipat sethia
  • Amiya kumar naskar
  • Radhika sethia
  • Vimla sethia