Company Information

CIN
U45400WB2011PTC163012
Status
Date of Incorporation
25 May 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
850,000
Authorised Capital
1,000,000

Directors

Chanda Agarwal
Chanda Agarwal
Director
for over 1 year
Sanjay Agarwal
Sanjay Agarwal
Director
for almost 2 years

Past Directors

Premlata Govindram Agarwal
Premlata Govindram Agarwal
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-14122017_signed
Optional Attachment-(1)-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-29082017-signed

Frequently Asked Questions

What is the date of Compass infraprojects private limited incorporation?

Incorporation date of the company is 25 May 2011 .

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 3.

Compass infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal
  • Chanda agarwal
  • Premlata govindram agarwal