Company Information

CIN
U45400WB2010PTC141691
Status
Date of Incorporation
03 February 2010
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
3,585,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for over 14 years
Saurav Garg
Saurav Garg
Director/Designated Partner
for over 1 year
Sushila Garg
Sushila Garg
Director/Designated Partner
for over 1 year

Past Directors

Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
almost 15 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DPT-3-29062019
Form INC-22-18042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Banke behari infradev private limited incorporation?

Incorporation date of the company is 03 February 2010 .

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.

Banke behari infradev private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar chattopadhyay
  • Sushila garg
  • Saurav garg
  • Vijay kumar agarwal