Company Information

CIN
U45400WB2011PTC162462
Status
Date of Incorporation
10 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
29,555,100
Authorised Capital
30,000,000

Directors

Ashish Rungta
Ashish Rungta
Director/Designated Partner
for over 1 year

Past Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Additional Director
over 10 years ago
Mohmad Pyare
Mohmad Pyare
Additional Director
over 10 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 13 years ago
Ashok Kumar Ram
Ashok Kumar Ram
Director
over 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Charges

37 Crore
12 July 2021
State Bank Of India
37 Crore
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0
12 July 2021
State Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC - 4 CFS-20112019_signed
Form AOC-4-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Directors report as per section 134(3)-19112019
Supplementary or Test audit report under section 143-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-14112019-signed
Form AOC - 4 CFS-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Supplementary or Test audit report under section 143-29112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018

Frequently Asked Questions

What is the incorporation date of the Exclusive infraprojects private limited?

Incorporation date of the company is 10 May 2011 .

What is the state of the Exclusive infraprojects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Exclusive infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Exclusive infraprojects private limited?

Exclusive infraprojects private limited has appointed 7 of directors.

Who are the appointed Directors in Exclusive infraprojects private limited?

The appointed directors in the company are:

  • Ashish rungta
  • Ashok kumar ram
  • Hanuman prasad agarwal
  • Sandip raha
  • Mohmad pyare
  • Sudip kumar shaw
  • Mohommad asraful hoque