Company Information

CIN
U45400WB2014PTC200285
Status
Date of Incorporation
17 February 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
500,000

Directors

Mohammad Jalaluddin Akbar Khan
Mohammad Jalaluddin Akbar Khan
Director/Designated Partner
for almost 11 years
Mohammad Shahnawaz Khan
Mohammad Shahnawaz Khan
Director
for over 5 years

Past Directors

Nikesh Jitendra Shah
Nikesh Jitendra Shah
Director
about 10 years ago
Mohammad Shahjahan Khan
Mohammad Shahjahan Khan
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018

Frequently Asked Questions

When was the Kolkata construction private limited incorporated?

The Kolkata construction private limited was incorporated with ROC on 17 February 2014 as .

Where has the Kolkata construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 200285.

What is the E-filing status of the company?

The status of Kolkata construction private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Kolkata construction private limited?

The appointed directors in the company are:

  • Mohammad shahjahan khan
  • Mohammad jalaluddin akbar khan
  • Nikesh jitendra shah
  • Mohammad shahnawaz khan