Company Information

CIN
U45201WB2001PTC093112
Status
Date of Incorporation
17 April 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sayantani Das
Sayantani Das
Director/Designated Partner
for about 1 year
Shibani Das
Shibani Das
Director/Designated Partner
for almost 7 years
Sanjib Das
Sanjib Das
Director/Designated Partner
for about 10 years
Kamal Das
Kamal Das
Director/Designated Partner
for over 1 year
Sunil Paul
Sunil Paul
Director/Designated Partner
for about 10 years
Soma Das
Soma Das
Director/Designated Partner
for about 1 year

Past Directors

Charges

30 November 2023
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-28032018_signed
Form PAS-3-28032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Copy of Board or Shareholders? resolution-28032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Form PAS-3-04012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012018
Complete record of private placement offers and acceptances in Form PAS-5.-04012018
Copy of Board or Shareholders? resolution-04012018
Form SH-7-12122017-signed
Copy of the resolution for alteration of capital;-08122017

Frequently Asked Questions

What is the date on which the North india construction private limited incorporated?

North india construction private limited was incorporated on 17 April 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the North india construction private limited compliant?

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

What is the number of directors associated with North india construction private limited?

6 of directors are associated with the company.

What is the number of directors associated with North india construction private limited?

6 of directors are associated with the company.