Company Information

CIN
U74900WB2012PTC189554
Status
Date of Incorporation
26 December 2012
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
100,000
Authorised Capital
100,000

Directors

Susmita Maji
Susmita Maji
Director
for over 1 year
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Dipti Niraj Bhimseria
Dipti Niraj Bhimseria
Director
over 9 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
almost 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-11112019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
-09102018
Copy of resolution passed by the company-09102018

Frequently Asked Questions

What is the date of Tiffany barter private limited incorporation?

Incorporation date of the company is 26 December 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.

Tiffany barter private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Piyush agarwala
  • Susmita maji
  • Dipti niraj bhimseria