Company Information

CIN
Status
Date of Incorporation
05 May 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Namit Singh
Namit Singh
Director/Designated Partner
for over 2 years
Naval Prakash Singh
Naval Prakash Singh
Director/Designated Partner
for over 1 year
Ankur Singh
Ankur Singh
Director/Designated Partner
for about 3 years

Past Directors

Chandra Prakash Singh
Chandra Prakash Singh
Director
over 5 years ago
Shiv Lal
Shiv Lal
Director
over 5 years ago
Hari Shanker Verma
Hari Shanker Verma
Director
over 19 years ago
Dhruv Kumar Singh
Dhruv Kumar Singh
Director
over 19 years ago

Documents

Form INC-22-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Declaration by first director-19022020
Evidence of cessation;-19022020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019

Frequently Asked Questions

What is the date of Kalka infrastructure private limited incorporation?

Incorporation date of the company is 05 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 7.

Kalka infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhruv kumar singh
  • Hari shanker verma
  • Shiv lal
  • Chandra prakash singh
  • Ankur singh
  • Naval prakash singh
  • Namit singh