Company Information

CIN
U70109WB2011PTC164877
Status
Date of Incorporation
13 July 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Basant Kumar Agarwal
Basant Kumar Agarwal
Director
for over 13 years
Reshma Sharma
Reshma Sharma
Director/Designated Partner
for almost 8 years
Rajen Sharma
Rajen Sharma
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishor Sanghai
Jugal Kishor Sanghai
Director
about 8 years ago
Surender Kumar Agarwal
Surender Kumar Agarwal
Director
over 12 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

What is the date of Super infra property private limited incorporation?

Incorporation date of the company is 13 July 2011 .

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 6.

Super infra property private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep goyal
  • Surender kumar agarwal
  • Rajen sharma
  • Basant kumar agarwal
  • Jugal kishor sanghai
  • Reshma sharma