Company Information

CIN
U45200WB2011PTC170029
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,548,000
Authorised Capital
1,550,000

Directors

Mishri Singh
Mishri Singh
Director
for almost 13 years

Past Directors

Sumit Sharma
Sumit Sharma
Additional Director
over 6 years ago
Abhishek Hazra
Abhishek Hazra
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Proof of dispatch-22062018
Notice of resignation filed with the company-22062018
Evidence of cessation;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed

Frequently Asked Questions

When was the Genistra construction private limited incorporated?

The Genistra construction private limited was incorporated with ROC on 29 November 2011 as .

Where has the Genistra construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 170029.

What is the E-filing status of the company?

The status of Genistra construction private limited is Active.

Number of Key Management personnel of the Genistra construction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Genistra construction private limited?

The appointed directors in the company are:

  • Sumit sharma
  • Abhishek hazra
  • Mishri singh