Company Information

CIN
U45400WB1983PLC036812
Status
Date of Incorporation
26 September 1983
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
2,300,000
Authorised Capital
2,500,000

Directors

Kedar Nath Modi
Kedar Nath Modi
Director/Designated Partner
for about 1 year
Vinod Kumar Modi
Vinod Kumar Modi
Director/Designated Partner
for over 1 year
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
for over 31 years

Past Directors

Vishwanath Modi
Vishwanath Modi
Additional Director
about 1 year ago
Ashok Kumar Modi
Ashok Kumar Modi
Director
almost 31 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-19092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Kolkata infra projects limited incorporation?

Incorporation date of the company is 26 September 1983 .

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 5.

Kolkata infra projects limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar modi
  • Kishan kumar modi
  • Vinod kumar modi
  • Vishwanath modi
  • Kedar nath modi