Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
1,430,000
Authorised Capital
1,500,000

Directors

Arunava Chattopadhyay
Arunava Chattopadhyay
Director/Designated Partner
for over 1 year
Ravi Kumar
Ravi Kumar
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 18 years
Narayan Kumar
Narayan Kumar
Director
for almost 12 years

Past Directors

Rohit Shaw
Rohit Shaw
Additional Director
over 3 years ago
Rittwik Das
Rittwik Das
Additional Director
over 3 years ago
Avijit Mali
Avijit Mali
Director
over 6 years ago
Sourav Mali
Sourav Mali
Director
over 6 years ago
Basab Dasgupta
Basab Dasgupta
Director
almost 12 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-27092020_signed
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Declaration by first director-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Company CSR policy as per section 135(4)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018

Frequently Asked Questions

What is the date of New kolkata infrastructure private limited incorporation?

Incorporation date of the company is 08 March 2007 .

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 10.

New kolkata infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Vinay kumar singh
  • Narayan kumar
  • Basab dasgupta
  • Sourav mali
  • Avijit mali
  • Rittwik das
  • Rohit shaw
  • Ravi kumar
  • Arunava chattopadhyay