Company Information

CIN
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
for over 6 years
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
for about 1 year

Past Directors

Kamla Agrawal
Kamla Agrawal
Director
over 14 years ago

Charges

2 Crore
26 March 2013
State Bank Of India
2 Crore
26 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0
26 March 2013
State Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Interest in other entities;-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018

Frequently Asked Questions

What is the date of M.b. infraproperties private limited incorporation?

Incorporation date of the company is 11 May 2010 .

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 3.

M.b. infraproperties private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal agrawal
  • Kamla agrawal
  • Gopal kumar agarwal