Company Information

CIN
U70101WB2006PTC110757
Status
Date of Incorporation
25 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Manish Daruka
Manish Daruka
Director
for over 1 year
Ravindra Kumar Daruka
Ravindra Kumar Daruka
Director
for over 1 year

Past Directors

Mahabir Prasad Daruka
Mahabir Prasad Daruka
Director
over 17 years ago
Usha Agarwala
Usha Agarwala
Director
almost 18 years ago
Shambhu Nath Agarwala
Shambhu Nath Agarwala
Director
almost 18 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date on which the New mahasweta infrastructure private limited incorporated?

New mahasweta infrastructure private limited was incorporated on 25 July 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the New mahasweta infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New mahasweta infrastructure private limited?

5 of directors are associated with the company.

What is the number of directors associated with New mahasweta infrastructure private limited?

5 of directors are associated with the company.