Company Information

CIN
U45400WB2011PTC160129
Status
Date of Incorporation
03 March 2011
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
4,223,300
Authorised Capital
4,300,000

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Chandan Thakur
Chandan Thakur
Director
over 3 years ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago
Bijay Singh
Bijay Singh
Director
over 8 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 8 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Bablu Shaw
Bablu Shaw
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Form AOC-4-09122020_signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form DIR-12-06062019_signed
Notice of resignation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019

Frequently Asked Questions

When was the Careful infrastructure private limited incorporated?

The Careful infrastructure private limited was incorporated with ROC on 03 March 2011 as .

Where has the Careful infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 160129.

What is the E-filing status of the company?

The status of Careful infrastructure private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Careful infrastructure private limited?

The appointed directors in the company are:

  • Manish kumar singh
  • Indu r shah
  • Swapan naskar
  • Dinesh kumar pandey
  • Krishna jaiswal
  • Bablu shaw
  • Abhijeet dutta
  • Prasanta kumar behera
  • Bijay singh
  • Shiw prakash rajbhar
  • Abadh kumar
  • Chandan thakur