Company Information

CIN
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
200,000

Directors

Anisha Agarwal
Anisha Agarwal
Director
for over 9 years
Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
for over 1 year
Pramod Kumar
Pramod Kumar
Director
for over 1 year

Past Directors

Chandan Thakur
Chandan Thakur
Director
over 3 years ago
Bijay Singh
Bijay Singh
Director
about 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 8 years ago
Indu R Shah
Indu R Shah
Director
over 8 years ago
Kunal Mondal
Kunal Mondal
Director
over 9 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
about 13 years ago
Animesh Naskar
Animesh Naskar
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 14 years ago

Documents

Form GNL-2-23092020-signed
Optional Attachment-(1)-29082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-11-11122019_signed
Form DIR-12-11122019_signed
Interest in other entities;-09122019
Notice of resignation filed with the company-09122019
Notice of resignation;-09122019
Acknowledgement received from company-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Proof of dispatch-09122019
Evidence of cessation;-09122019
List of share holders, debenture holders;-13072019
Form MGT-7-13072019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019

Frequently Asked Questions

When was the Careful construction consultants private limited incorporated?

The Careful construction consultants private limited was incorporated with ROC on 11 January 2011 as .

Where has the Careful construction consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 156998.

What is the E-filing status of the company?

The status of Careful construction consultants private limited is Active.

Number of Key Management personnel of the Careful construction consultants private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Careful construction consultants private limited?

The appointed directors in the company are:

  • Animesh naskar
  • Basanti naskar .
  • Indu r shah
  • Swapan naskar
  • Pramod kumar
  • Vijai singh kathotia
  • Sushil karwa
  • Sunita bhansali
  • Bijay singh
  • Anisha agarwal
  • Kunal mondal
  • Neetu kanunga
  • Chandan thakur