Company Information

CIN
U70109WB2012PTC175123
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parag Jain
Parag Jain
Director/Designated Partner
for about 1 year
Swapan Kumar Bhadra
Swapan Kumar Bhadra
Director
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director
for about 1 year

Past Directors

Sonu Bhura
Sonu Bhura
Director
about 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 7 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago
Pancham Shaw
Pancham Shaw
Director
over 12 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 12 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
over 12 years ago

Documents

Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form INC-22-02072019_signed
Form MGT-14-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy of board resolution authorizing giving of notice-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Optional Attachment-(1)-27062019

Frequently Asked Questions

What is the incorporation date of the Mk goenka infra private limited?

Incorporation date of the company is 05 March 2012 .

What is the state of the Mk goenka infra private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Mk goenka infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mk goenka infra private limited?

Mk goenka infra private limited has appointed 13 of directors.

Who are the appointed Directors in Mk goenka infra private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Pappu kumar
  • Biplaw kumar
  • Shyam sundar khetan
  • Pancham shaw
  • Pratap singh
  • Parag jain
  • Utsab ghosh
  • Mukesh kumar goenka
  • Sonu bhura
  • Rajesh kumar
  • Swapan kumar bhadra