Company Information

CIN
U45400WB2014PTC203772
Status
Date of Incorporation
22 September 2014
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
100,000
Authorised Capital
100,000

Directors

Prashant Kumar Choubey
Prashant Kumar Choubey
Director/Designated Partner
for over 2 years
Pramod Kumar Choubey
Pramod Kumar Choubey
Director/Designated Partner
for over 1 year
Ayan Mukherjee
Ayan Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Shrishti Agarwal
Shrishti Agarwal
Additional Director
over 5 years ago
Gopal Sharma
Gopal Sharma
Director
about 10 years ago
Binay Prasad
Binay Prasad
Director
about 10 years ago

Charges

26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Notice of resignation;-19092020
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Interest in other entities;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the date of Exceptional infraprojects private limited incorporation?

Incorporation date of the company is 22 September 2014 .

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 6.

Exceptional infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Binay prasad
  • Gopal sharma
  • Pramod kumar choubey
  • Ayan mukherjee
  • Prashant kumar choubey
  • Shrishti agarwal