Company Information

CIN
U45200WB2007PTC113094
Status
Date of Incorporation
05 February 2007
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
2,680,000
Authorised Capital
2,700,000

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
for about 1 year
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
for about 1 year

Past Directors

Bidhan Malick
Bidhan Malick
Director
about 3 years ago
Sudip Sonkar
Sudip Sonkar
Director
almost 7 years ago
Mithun Singh
Mithun Singh
Director
almost 7 years ago
Ashim Pal
Ashim Pal
Director
almost 9 years ago
Akash Sonkar
Akash Sonkar
Director
about 11 years ago
Gopal Mandal
Gopal Mandal
Director
about 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 15 years ago
Lala Mandal
Lala Mandal
Director
over 15 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
over 17 years ago
Praveen Kumar Goenka
Praveen Kumar Goenka
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Declaration by first director-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Subway infrastructure private limited incorporated?

The Subway infrastructure private limited was incorporated with ROC on 05 February 2007 as .

Where has the Subway infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 113094.

What is the E-filing status of the company?

The status of Subway infrastructure private limited is Active.

Number of Key Management personnel of the Subway infrastructure private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Subway infrastructure private limited?

The appointed directors in the company are:

  • Gopal mandal
  • Akash sonkar
  • Praveen kumar goenka
  • Amarjeet kumar
  • Lala mandal
  • Arun kumar gupta
  • Ashim pal
  • Santosh sonkar
  • Mithun singh
  • Sudip sonkar
  • Bidhan malick
  • Abhishek khatick