Company Information

CIN
Status
Date of Incorporation
12 March 1997
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 2022
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Santanu Biswas
Santanu Biswas
Director/Designated Partner
for over 2 years
Rohit Kumar Koiri
Rohit Kumar Koiri
Director/Designated Partner
for over 1 year
Jyoti Prakash Kanoria
Jyoti Prakash Kanoria
Director
for almost 28 years
Vikram Kanoria
Vikram Kanoria
Director
for about 24 years
Vinita Parakh
Vinita Parakh
Director/Designated Partner
for almost 2 years

Past Directors

Arindam Nandy
Arindam Nandy
Additional Director
almost 3 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date on which the One tree hill properties private limited incorporated?

One tree hill properties private limited was incorporated on 12 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the One tree hill properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with One tree hill properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with One tree hill properties private limited?

6 of directors are associated with the company.