Company Information

CIN
Status
Date of Incorporation
25 August 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
10,880,000
Authorised Capital
11,000,000

Directors

Mamta Agarwala
Mamta Agarwala
Director
for over 12 years
Arup Kumar Agarwala
Arup Kumar Agarwala
Director
for over 12 years

Past Directors

Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form BEN - 2-27072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-13072019_signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form PAS-3-20062018_signed
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Form MGT-14-18052018_signed

Frequently Asked Questions

What is the date of Libra enclave private limited incorporation?

Incorporation date of the company is 25 August 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.

Libra enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Arup kumar agarwala
  • Mamta agarwala