Company Information

CIN
U70200WB1991PTC053779
Status
Date of Incorporation
10 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,200
Authorised Capital
5,000,000

Directors

Shreya Minni
Shreya Minni
Beneficial Owner
for over 5 years
Padma Minni
Padma Minni
Beneficial Owner
for over 5 years
Siddharth Minni
Siddharth Minni
Beneficial Owner
for over 1 year
Ashok Minni
Ashok Minni
Director
for over 1 year

Past Directors

Prakash Churiwala
Prakash Churiwala
Director
almost 16 years ago
Magan Lal Daga
Magan Lal Daga
Director
over 25 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form ADT-1-27032018_signed
Copy of resolution passed by the company-26032018
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Form ADT-3-15032018-signed
Resignation letter-07032018

Frequently Asked Questions

When was the New high construction pvt. ltd. incorporated?

The New high construction pvt. ltd. was incorporated with ROC on 10 December 1991 as .

Where has the New high construction pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 053779.

What is the E-filing status of the company?

The status of New high construction pvt. ltd. is Active.

Number of Key Management personnel of the New high construction pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the New high construction pvt. ltd.?

The appointed directors in the company are:

  • Prakash churiwala
  • Ashok minni
  • Siddharth minni
  • Magan lal daga
  • Padma minni
  • Shreya minni