Company Information

CIN
U02001WB1995PTC074193
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,502,000
Authorised Capital
3,550,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
for about 29 years

Past Directors

Pankaj Sarawagi
Pankaj Sarawagi
Additional Director
over 5 years ago
Atanu Sen
Atanu Sen
Director
about 7 years ago
Bimal Singh
Bimal Singh
Director
about 7 years ago
Ramesh Kumar Sarawagi
Ramesh Kumar Sarawagi
Additional Director
over 7 years ago
Nitin Sarawagi
Nitin Sarawagi
Additional Director
over 10 years ago
Gunjan Agarwal
Gunjan Agarwal
Director
about 11 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 11 years ago
Sunit Kumar Sarawagi
Sunit Kumar Sarawagi
Additional Director
almost 16 years ago

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-31122020
Form DPT-3-05122020-signed
Optional Attachment-(1)-25092020
Form BEN - 2-05012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DIR-12-26102019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed

Frequently Asked Questions

What is the date of Beekay infraprojects private limited incorporation?

Incorporation date of the company is 12 September 1995 .

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 9.

Beekay infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar kothari
  • Mahendra kumar agarwal
  • Bimal singh
  • Sunit kumar sarawagi
  • Nitin sarawagi
  • Ramesh kumar sarawagi
  • Pankaj sarawagi
  • Atanu sen
  • Gunjan agarwal