Company Information

CIN
U45209WB2005PTC102487
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Bijay Kumar Kabra
Bijay Kumar Kabra
Director/Designated Partner
for over 2 years
Biswajit Roy
Biswajit Roy
Director/Designated Partner
for about 4 years

Past Directors

Neelam Mall
Neelam Mall
Additional Director
over 5 years ago
Pradip Dey
Pradip Dey
Additional Director
almost 6 years ago
Rishab Mall
Rishab Mall
Additional Director
over 6 years ago
Mukul Mohan Mall
Mukul Mohan Mall
Director
about 14 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
about 14 years ago

Documents

Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form DIR-12-10102020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019

Frequently Asked Questions

What is the incorporation date of the Hub infra park private limited?

Incorporation date of the company is 24 March 2005 .

What is the state of the Hub infra park private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Hub infra park private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hub infra park private limited?

Hub infra park private limited has appointed 7 of directors.

Who are the appointed Directors in Hub infra park private limited?

The appointed directors in the company are:

  • Madan mohan mall
  • Mukul mohan mall
  • Rishab mall
  • Pradip dey
  • Neelam mall
  • Bijay kumar kabra
  • Biswajit roy