Company Information

CIN
Status
Date of Incorporation
15 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,122,440
Authorised Capital
7,500,000

Directors

Anand Chawla
Anand Chawla
Director/Designated Partner
for over 3 years
Shyam Sundar Jha
Shyam Sundar Jha
Director
for over 17 years

Past Directors

Rusi Behli Rustomjee
Rusi Behli Rustomjee
Director
over 4 years ago
Subhadip Rakshit
Subhadip Rakshit
Additional Director
about 6 years ago
Pranay Khaitan
Pranay Khaitan
Additional Director
over 10 years ago
Mohammed Faisal Alam
Mohammed Faisal Alam
Additional Director
about 14 years ago
Sourav Banerjee
Sourav Banerjee
Director
over 16 years ago

Documents

Form ADT-1-02102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form INC-22-05072020_signed
Copy of board resolution authorizing giving of notice-05072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Copies of the utility bills as mentioned above (not older than two months)-05072020
Interest in other entities;-22062020
Notice of resignation;-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form DPT-3-16062020-signed

Frequently Asked Questions

What is the date of Civil nirman pvt ltd incorporation?

Incorporation date of the company is 15 February 2006 .

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 7.

Civil nirman pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyam sundar jha
  • Rusi behli rustomjee
  • Sourav banerjee
  • Mohammed faisal alam
  • Pranay khaitan
  • Subhadip rakshit
  • Anand chawla