Company Information

CIN
Status
Date of Incorporation
12 January 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Martin Leemarose
Martin Leemarose
Director/Designated Partner
for almost 3 years
Suresh Kottiyode Kumar
Suresh Kottiyode Kumar
Individual Promoter
for almost 3 years
Subbayan Nagarajan
Subbayan Nagarajan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-5-28122022-signed
Copy of board resolution-28122022
Copy of board resolution-25112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022
Form INC-22-18102022_signed
Copies of the utility bills as mentioned above (not older than two months)-14102022
Copy of board resolution authorizing giving of notice-14102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Form ADT-1-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-10102022

Frequently Asked Questions

When was the Bongonirman infrastructure private limited incorporated?

The Bongonirman infrastructure private limited was incorporated with ROC on 12 January 2022 as .

Where has the Bongonirman infrastructure private limited been incorporated?

The company was incorporated in West Bengal with registration number 250850.

What is the E-filing status of the company?

The status of Bongonirman infrastructure private limited is Active.

Number of Key Management personnel of the Bongonirman infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bongonirman infrastructure private limited?

The appointed directors in the company are:

  • Suresh kottiyode kumar
  • Martin leemarose
  • Subbayan nagarajan