Company Information

CIN
U45400WB2013PLC198742
Status
Date of Incorporation
02 December 2013
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
30 September 2023
Paid Up Capital
3,725,500
Authorised Capital
10,000,000

Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
for almost 11 years
Raj Kumar Saraf
Raj Kumar Saraf
Director
for almost 11 years
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
for almost 11 years

Past Directors

Charges

0
19 November 2014
Bank Of Maharshtra
4 Crore
19 November 2014
Bank Of Maharshtra
0
19 November 2014
Bank Of Maharshtra
0
19 November 2014
Bank Of Maharshtra
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Form ADT-1-15092019_signed
Optional Attachment-(1)-15092019
Copy of written consent given by auditor-15092019
Copy of the intimation sent by company-15092019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018

Frequently Asked Questions

What is the date of Shakambari infratech limited incorporation?

Incorporation date of the company is 02 December 2013 .

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 3.

Shakambari infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar saraf
  • Rakesh kumar agarwal
  • Sudhir kumar gupta