Company Information

CIN
Status
Date of Incorporation
14 September 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 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
44,599,410
Authorised Capital
374,000,000

Directors

Adil Aspi Engineer
Adil Aspi Engineer
Director
for over 14 years
Ajay Kohli
Ajay Kohli
Additional Director
for almost 17 years
Arya Sumant
Arya Sumant
Director
for about 11 years
Kunal Sharma
Kunal Sharma
Director
for almost 2 years
Michael John Ezra
Michael John Ezra
Director
for almost 18 years
Niranjan Kumar Rai
Niranjan Kumar Rai
Additional Director
for over 6 years

Past Directors

Naveen Goel
Naveen Goel
Additional Director
about 17 years ago
Sachchidanand Rai
Sachchidanand Rai
Managing Director
about 17 years ago
David Cohen Mayer
David Cohen Mayer
Director
almost 18 years ago
Indrajit De
Indrajit De
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Interest in other entities;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(3)-15022019
Notice of resignation filed with the company-17012019
Proof of dispatch-17012019
Acknowledgement received from company-17012019
Form DIR-11-17012019_signed
Evidence of cessation;-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Form DIR-11-25092018_signed
Proof of dispatch-05092018
Notice of resignation filed with the company-05092018
Acknowledgement received from company-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017

Frequently Asked Questions

When was the Eden infrastructure private limited incorporated?

The Eden infrastructure private limited was incorporated with ROC on 14 September 2006 as .

Where has the Eden infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 111383.

What is the E-filing status of the company?

The status of Eden infrastructure private limited is Strike Off.

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

The company has 10 key management personnel in the company.

Who are the directors of the Eden infrastructure private limited?

The appointed directors in the company are:

  • David cohen mayer
  • Arya sumant
  • Indrajit de
  • Sachchidanand rai
  • Niranjan kumar rai
  • Michael john ezra
  • Kunal sharma
  • Naveen goel
  • Adil aspi engineer
  • Ajay kohli