Company Information

CIN
Status
Date of Incorporation
15 February 2011
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
1,900,000
Authorised Capital
2,000,000

Directors

Sunil Kumar Lohia
Sunil Kumar Lohia
Director/Designated Partner
for almost 3 years
Basant Kumar Agarwal
Basant Kumar Agarwal
Director
for almost 14 years
Anil Kumar Lohia
Anil Kumar Lohia
Director/Designated Partner
for almost 3 years
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
for almost 2 years
Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
for about 1 year
Gopal Musaddi .
Gopal Musaddi .
Director
for over 1 year
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Pawan Kumar Sinhal
Pawan Kumar Sinhal
Director
over 12 years ago
Avinash Agarwal
Avinash Agarwal
Director
over 12 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 13 years ago
Sandeep Goyal
Sandeep Goyal
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date of Super infrabuildcon private limited incorporation?

Incorporation date of the company is 15 February 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 11.

Super infrabuildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep goyal
  • Naresh agarwal
  • Basant kumar agarwal
  • Bijay agarwal
  • Gopal musaddi .
  • Mahesh kumar sureka
  • Kalyan kumar agrawal
  • Avinash agarwal
  • Pawan kumar sinhal
  • Anil kumar lohia
  • Sunil kumar lohia