Company Information

CIN
U45400WB2012PTC180470
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,640,000
Authorised Capital
35,000,000

Directors

Mumtaz Khatoon
Mumtaz Khatoon
Director/Designated Partner
for over 12 years
Irfan Alam
Irfan Alam
Director/Designated Partner
for over 12 years

Past Directors

Charges

10 Crore
02 March 2021
State Bank Of India
10 Crore
02 March 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Form INC-22-15022019_signed
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019

Frequently Asked Questions

What is the date of Shahi constructions private limited incorporation?

Incorporation date of the company is 16 April 2012 .

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 2.

Shahi constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Irfan alam
  • Mumtaz khatoon