Company Information

CIN
U45209WB2005PLC106130
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Mayank Rungta
Mayank Rungta
Director/Designated Partner
for over 1 year
Shalini Rungta
Shalini Rungta
Director/Designated Partner
for almost 3 years
Sanjay Rungta
Sanjay Rungta
Director/Designated Partner
for over 1 year

Past Directors

Firoz Abdi
Firoz Abdi
Additional Director
about 6 years ago
Nikhil Kedia
Nikhil Kedia
Additional Director
over 7 years ago
Kamal Kishore Prasad
Kamal Kishore Prasad
Director
about 9 years ago
Ram Saw
Ram Saw
Director
about 10 years ago
Abhay Raj Kumar
Abhay Raj Kumar
Additional Director
over 10 years ago
Raj Kishore Sriwastav
Raj Kishore Sriwastav
Additional Director
over 10 years ago
Lal Bihari Singh
Lal Bihari Singh
Additional Director
over 11 years ago
Vikash Sonthalia
Vikash Sonthalia
Director
about 17 years ago
Umesh Khemka
Umesh Khemka
Director
almost 19 years ago

Documents

Optional Attachment-(2)-12062020
Notice of resignation;-12062020
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019

Frequently Asked Questions

When was the Enfield construction co ltd incorporated?

The Enfield construction co ltd was incorporated with ROC on 11 November 2005 as .

Where has the Enfield construction co ltd been incorporated?

The company was incorporated in Kolkata with registration number 106130.

What is the E-filing status of the company?

The status of Enfield construction co ltd is Active.

Number of Key Management personnel of the Enfield construction co ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Enfield construction co ltd?

The appointed directors in the company are:

  • Raj kishore sriwastav
  • Firoz abdi
  • Sanjay rungta
  • Ram saw
  • Mayank rungta
  • Umesh khemka
  • Shalini rungta
  • Kamal kishore prasad
  • Abhay raj kumar
  • Lal bihari singh
  • Nikhil kedia
  • Vikash sonthalia