Company Information

CIN
Status
Date of Incorporation
12 December 1945
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,610
Authorised Capital
10,000,000

Directors

Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
for almost 2 years
Sundeep Shah
Sundeep Shah
Director/Designated Partner
for over 1 year
Subrata Karanjai
Subrata Karanjai
Director
for almost 19 years
Varun Shah
Varun Shah
Director/Designated Partner
for over 1 year
Manoranjan Mondal
Manoranjan Mondal
Director/Designated Partner
for over 17 years
Anil Kumar Vijay
Anil Kumar Vijay
Director/Designated Partner
for almost 2 years
Jitendra Kumar Choudhary
Jitendra Kumar Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Vijay Kumar Makharia
Vijay Kumar Makharia
Additional Director
over 1 year ago
Neelesh Chowkhani
Neelesh Chowkhani
Director
over 7 years ago
Shyam Sundar Chowkhani
Shyam Sundar Chowkhani
Director
over 7 years ago
Mriganka Mouli Banerjee
Mriganka Mouli Banerjee
Director
over 7 years ago
Anant Prakash Rungta
Anant Prakash Rungta
Director
over 7 years ago
Aswini Choudhary
Aswini Choudhary
Director
over 13 years ago
Avijit Bhattacharjee
Avijit Bhattacharjee
Director
almost 18 years ago

Documents

Form MGT-7-30012024_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form AOC-4-21092023_signed
Form PAS-6-29112022
Form MGT-7-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022

Frequently Asked Questions

When was the Metro infrastructure development limited incorporated?

The Metro infrastructure development limited was incorporated with ROC on 12 December 1945 as .

Where has the Metro infrastructure development limited been incorporated?

The company was incorporated in Kolkata with registration number 012938.

What is the E-filing status of the company?

The status of Metro infrastructure development limited is Active.

Number of Key Management personnel of the Metro infrastructure development limited?

The company has 14 key management personnel in the company.

Who are the directors of the Metro infrastructure development limited?

The appointed directors in the company are:

  • Anant prakash rungta
  • Pramod kumar shah
  • Anil kumar vijay
  • Jitendra kumar choudhary
  • Subrata karanjai
  • Aswini choudhary
  • Vijay kumar makharia
  • Varun shah
  • Manoranjan mondal
  • Mriganka mouli banerjee
  • Shyam sundar chowkhani
  • Avijit bhattacharjee
  • Neelesh chowkhani
  • Sundeep shah