Company Information

CIN
U45400WB2010PTC145134
Status
Date of Incorporation
12 April 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
310,240
Authorised Capital
500,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
over 7 years ago
Shyamal Das
Shyamal Das
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Kanchan Rakshit
Kanchan Rakshit
Director
over 14 years ago
Sanjay Bose
Sanjay Bose
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-01072019_signed
Resignation letter-24062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

When was the Charnak infra projects private limited incorporated?

The Charnak infra projects private limited was incorporated with ROC on 12 April 2010 as .

Where has the Charnak infra projects private limited been incorporated?

The company was incorporated in Kolkata with registration number 145134.

What is the E-filing status of the company?

The status of Charnak infra projects private limited is Active.

Number of Key Management personnel of the Charnak infra projects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Charnak infra projects private limited?

The appointed directors in the company are:

  • Sanjay bose
  • Manoj kumar agarwal
  • Kanchan rakshit
  • Shyamal das
  • Sanjay tiwari
  • Rahul tiwari