Company Information

CIN
Status
Date of Incorporation
03 June 2013
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
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,000,000

Directors

Sarmistha Bhowmik Roy
Sarmistha Bhowmik Roy
Director
for over 11 years
Subhranshu Roy
Subhranshu Roy
Director
for over 11 years

Past Directors

Krishna Roy
Krishna Roy
Director
over 11 years ago

Trademarks

Octave Properties With Op Logo Octave Properties

[Class : 44] Medical Services, Polyclinic, And Multi Speciality Polyclinic, Nursing Home,Diagnostic Services

Documents

Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form PAS-3-01102018_signed

Frequently Asked Questions

When was the Octave properties private limited incorporated?

The Octave properties private limited was incorporated with ROC on 03 June 2013 as .

Where has the Octave properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 194132.

What is the E-filing status of the company?

The status of Octave properties private limited is Active.

Number of Key Management personnel of the Octave properties private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Octave properties private limited?

The appointed directors in the company are:

  • Subhranshu roy
  • Sarmistha bhowmik roy
  • Krishna roy