Company Information

CIN
Status
Date of Incorporation
02 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,250
Authorised Capital
1,200,000

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
for over 1 year
Ansar Rahaman
Ansar Rahaman
Director
for over 21 years

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
about 15 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 21 years ago
Ajay Singh
Ajay Singh
Director
over 21 years ago
Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 21 years ago

Documents

Form AOC-4-07102020_signed
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form DIR-12-11062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-06042019
-06042019
Copy of resolution passed by the company-06042019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018

Frequently Asked Questions

When was the Shakti raj holdings and construction pvt ltd incorporated?

The Shakti raj holdings and construction pvt ltd was incorporated with ROC on 02 September 1991 as .

Where has the Shakti raj holdings and construction pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052916.

What is the E-filing status of the company?

The status of Shakti raj holdings and construction pvt ltd is Active.

Number of Key Management personnel of the Shakti raj holdings and construction pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Shakti raj holdings and construction pvt ltd?

The appointed directors in the company are:

  • Ajay singh
  • Kamlesh singh
  • Ansar rahaman
  • Shiv nath tiwari
  • Santosh kumar shah
  • Kunwar santosh singh