Company Information
CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeeb Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Rishi Jalan
Additional Director
over 3 years ago
over 3 years ago
Mukesh Kumar Agarwal
Additional Director
over 4 years ago
over 4 years ago
Ajay Kumar Jalan
Additional Director
about 7 years ago
about 7 years ago
Satish Kumar Kalbalia
Additional Director
about 9 years ago
about 9 years ago
Piyush Chandra Goenka
Additional Director
over 9 years ago
over 9 years ago
Rakesh Kumar Bhawsinghka
Director
over 10 years ago
over 10 years ago
Piyush Bajoria
Director
over 12 years ago
over 12 years ago
Pulak Chamaria
Director
over 14 years ago
over 14 years ago
Gouri Shankar Bajoria
Additional Director
almost 15 years ago
almost 15 years ago
Tapas Kumar Chatterjee
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Printed Matter; Photographs, Posters, Cards, Calendars, Brochures, Pamphlets, Newsletters; Stationery, Instructional And Teaching Materials[Class : 35] Providing Business Administration And Management Of Housing Facilities; Advertising Of Commercial Or Residential Real Estate; Advertising In The Field Of Tourism And Travel; Promotion Of Entertainment Events; Bus...
[Class : 43] Hospitality Services; Temporary Accommodation, Services For Food And Drink
[Class : 44] Medical And Healthcare Services; Health Spa Services For Health And Wellness Of The Body And Spirit; Agricultural Services Relating To Environmental Conservation[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
View +1 more Brands for Snowwhite Infrastructure Private Limited.
Charges
22 April 2019
Ifci Factors Limited
5 Crore
09 May 2018
Icici Bank Limited
18 Lak
29 August 2016
Icici Bank Limited
14 Lak
03 June 2015
Ifci Limited
75 Crore
06 August 2013
Karnataka Bank Ltd.
10 Crore
08 January 2013
Adidev Associates
12 Crore
15 December 2020
Icici Bank Limited
9 Lak
14 October 2019
Ifci Factors Limited
5 Crore
24 November 2023
Hdfc Bank Limited
0
30 September 2023
Axis Bank Limited
0
23 May 2023
Others
0
30 January 2023
Others
0
30 November 2022
Indian Bank
0
10 August 2022
Others
0
18 January 2022
Others
0
29 August 2016
Others
0
15 December 2020
Others
0
14 October 2019
Others
0
22 April 2019
Others
0
09 May 2018
Others
0
08 January 2013
Adidev Associates
0
03 June 2015
Ifci Limited
0
06 August 2013
Karnataka Bank Ltd.
0
24 November 2023
Hdfc Bank Limited
0
30 September 2023
Axis Bank Limited
0
23 May 2023
Others
0
30 January 2023
Others
0
30 November 2022
Indian Bank
0
10 August 2022
Others
0
18 January 2022
Others
0
29 August 2016
Others
0
15 December 2020
Others
0
14 October 2019
Others
0
22 April 2019
Others
0
09 May 2018
Others
0
08 January 2013
Adidev Associates
0
03 June 2015
Ifci Limited
0
06 August 2013
Karnataka Bank Ltd.
0
24 November 2023
Hdfc Bank Limited
0
30 September 2023
Axis Bank Limited
0
23 May 2023
Others
0
30 January 2023
Others
0
30 November 2022
Indian Bank
0
10 August 2022
Others
0
18 January 2022
Others
0
29 August 2016
Others
0
15 December 2020
Others
0
14 October 2019
Others
0
22 April 2019
Others
0
09 May 2018
Others
0
08 January 2013
Adidev Associates
0
03 June 2015
Ifci Limited
0
06 August 2013
Karnataka Bank Ltd.
0
Documents
Form MSME FORM I-09012021_signed
Form DIR-12-09012021_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DPT-3-04112020-signed
Form MGT-14-02102020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
