Company Information

CIN
Status
Date of Incorporation
17 January 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000

Directors

Kalyan Bose
Kalyan Bose
Director/Designated Partner
for over 1 year
Uma Bose
Uma Bose
Director/Designated Partner
for about 20 years

Past Directors

Documents

Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-14062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed

Frequently Asked Questions

When was the Taffel properties private limited incorporated?

The Taffel properties private limited was incorporated with ROC on 17 January 2001 as .

Where has the Taffel properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 092775.

What is the E-filing status of the company?

The status of Taffel properties private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Taffel properties private limited?

The appointed directors in the company are:

  • Uma bose
  • Kalyan bose