Company Information

CIN
Status
Date of Incorporation
06 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishal Kumar Shyamsukha
Vishal Kumar Shyamsukha
Director/Designated Partner
for over 1 year
Premlata Shyamsukha
Premlata Shyamsukha
Director/Designated Partner
for over 4 years

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
almost 13 years ago
Pancham Shaw
Pancham Shaw
Director
almost 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
almost 13 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed

Frequently Asked Questions

When was the Ss khetan infra private limited incorporated?

The Ss khetan infra private limited was incorporated with ROC on 06 March 2012 as .

Where has the Ss khetan infra private limited been incorporated?

The company was incorporated in Kolkata with registration number 175234.

What is the E-filing status of the company?

The status of Ss khetan infra private limited is Active.

Number of Key Management personnel of the Ss khetan infra private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ss khetan infra private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Pappu kumar
  • Biplaw kumar
  • Shyam sundar khetan
  • Pancham shaw
  • Pratap singh
  • Utsab ghosh
  • Mukesh kumar goenka
  • Sonu bhura
  • Premlata shyamsukha
  • Vishal kumar shyamsukha