Company Information

CIN
U70101WB2006PTC108176
Status
Date of Incorporation
22 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for about 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for about 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for about 5 years
Ghanashyam Bhagwan Aayeer
Ghanashyam Bhagwan Aayeer
Director
for almost 18 years
Samarth Parekh
Samarth Parekh
Director
for over 18 years
Akhilanand Joshi
Akhilanand Joshi
Director/Designated Partner
for almost 2 years
Rajendra Dey
Rajendra Dey
Director/Designated Partner
for almost 2 years

Past Directors

Narshing Das Kaushik
Narshing Das Kaushik
Director
over 18 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form DPT-3-14102019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Form MGT-14-23012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Altered memorandum of association-14012019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-09102018_signed

Frequently Asked Questions

What is the date of Liberson properties pvt ltd incorporation?

Incorporation date of the company is 22 February 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Liberson properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv goenka
  • Rajendra dey
  • Samarth parekh
  • Narshing das kaushik
  • Shashwat goenka
  • Ghanashyam bhagwan aayeer
  • Akhilanand joshi
  • Preeti goenka