Company Information

CIN
U45400WB2010PTC145636
Status
Date of Incorporation
20 April 2010
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
29 September 2023
Paid Up Capital
5,640,000
Authorised Capital
5,640,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
for over 1 year
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Mamta Bhagat
Mamta Bhagat
Director
over 5 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

Form BEN - 2-17012020_signed
Declaration under section 90-17012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Notice of resignation;-04092019
Proof of dispatch-04092019
Form DIR-12-04092019_signed
Notice of resignation filed with the company-04092019
Acknowledgement received from company-04092019
Evidence of cessation;-04092019
Form DIR-11-04092019_signed
Form DPT-3-02082019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-30062019
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Mayurpankh infracon private limited incorporation?

Incorporation date of the company is 20 April 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 4.

Mayurpankh infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrinal gupta
  • Vishnu kumar agarwal
  • Rajesh kumar agarwal
  • Mamta bhagat