Company Information

CIN
U45400WB2011PTC168336
Status
Date of Incorporation
01 October 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
29 September 2023
Paid Up Capital
108,000
Authorised Capital
300,000

Directors

Dipak Majumder
Dipak Majumder
Director
for over 1 year
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
for about 1 year

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 6 years ago
Rameswar Singh
Rameswar Singh
Director
over 8 years ago
Bajrang Lal Hela
Bajrang Lal Hela
Director
almost 9 years ago
Sandip Malakar
Sandip Malakar
Director
almost 9 years ago
Lal Mohan Saw
Lal Mohan Saw
Additional Director
over 12 years ago
Binit Sharma
Binit Sharma
Additional Director
over 12 years ago

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Interest in other entities;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Optional Attachment-(1)-20022019

Frequently Asked Questions

When was the Swaranbhumi infracon private limited incorporated?

The Swaranbhumi infracon private limited was incorporated with ROC on 01 October 2011 as .

Where has the Swaranbhumi infracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 168336.

What is the E-filing status of the company?

The status of Swaranbhumi infracon private limited is Active.

Number of Key Management personnel of the Swaranbhumi infracon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swaranbhumi infracon private limited?

The appointed directors in the company are:

  • Ravi shankar pandey
  • Dipak majumder
  • Rameswar singh
  • Binit sharma
  • Lal mohan saw
  • Bajrang lal hela
  • Bhagwati prasad jhunjhunwala
  • Sandip malakar