Company Information

CIN
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,553,000
Authorised Capital
2,500,000

Directors

Nirmala Saharia
Nirmala Saharia
Beneficial Owner
for over 4 years
Shree Prakash Saharia
Shree Prakash Saharia
Beneficial Owner
for over 1 year
Chandra Prakash Saharia
Chandra Prakash Saharia
Beneficial Owner
for over 1 year
Shantanu Saharia
Shantanu Saharia
Director/Designated Partner
for 12 months
Raghunath Prasad Kandoi
Raghunath Prasad Kandoi
Director
for almost 15 years
Mrinal Kanti Paul
Mrinal Kanti Paul
Director
for over 1 year

Past Directors

Gautam Banerjee .
Gautam Banerjee .
Additional Director
almost 10 years ago
Krishna Gopal Tibrewala
Krishna Gopal Tibrewala
Director
over 28 years ago
Anil Tibrewala
Anil Tibrewala
Director
over 28 years ago

Documents

Form DIR-12-10072020_signed
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form BEN - 2-26032020_signed
Declaration under section 90-24032020
Form MGT-7-11122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019

Frequently Asked Questions

What is the date on which the Peace cottage pvt ltd incorporated?

Peace cottage pvt ltd was incorporated on 14 May 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Peace cottage pvt ltd compliant?

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

What is the number of directors associated with Peace cottage pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Peace cottage pvt ltd?

9 of directors are associated with the company.