Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
110,000
Authorised Capital
110,000

Directors

Devjit Mallick
Devjit Mallick
Director/Designated Partner
for about 1 year
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
for about 1 year

Past Directors

Binod Kumar Bihani
Binod Kumar Bihani
Director
about 4 years ago
Shyama Devi Bihani
Shyama Devi Bihani
Director
over 6 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 7 years ago
Tara Sarkar
Tara Sarkar
Director
over 7 years ago
Brajnandan Singh
Brajnandan Singh
Director
over 13 years ago
Mohan Shaw
Mohan Shaw
Director
over 13 years ago

Documents

Notice of resignation;-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019

Frequently Asked Questions

When was the Regius infrastructure private limited incorporated?

The Regius infrastructure private limited was incorporated with ROC on 23 August 2011 as .

Where has the Regius infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 166685.

What is the E-filing status of the company?

The status of Regius infrastructure private limited is Active.

Number of Key Management personnel of the Regius infrastructure private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Regius infrastructure private limited?

The appointed directors in the company are:

  • Mohan shaw
  • Brajnandan singh
  • Tara sarkar
  • Bidyut bhawal
  • Binod kumar bihani
  • Shyama devi bihani
  • Tanusree chatterjee
  • Devjit mallick