Company Information

CIN
Status
Date of Incorporation
16 November 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sumaan Shree Kataruka
Sumaan Shree Kataruka
Director
for over 1 year
Ashok Kataruka
Ashok Kataruka
Director
for over 1 year

Past Directors

Prakash Kumar Bubna
Prakash Kumar Bubna
Director
about 18 years ago

Documents

Form INC-22-26062020_signed
Copy of board resolution authorizing giving of notice-26062020
Optional Attachment-(1)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019-signed
Form DPT-3-21062019-signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

When was the Swarnalekha nirman private limited incorporated?

The Swarnalekha nirman private limited was incorporated with ROC on 16 November 2006 as .

Where has the Swarnalekha nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 111832.

What is the E-filing status of the company?

The status of Swarnalekha nirman private limited is Active.

Number of Key Management personnel of the Swarnalekha nirman private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swarnalekha nirman private limited?

The appointed directors in the company are:

  • Sumaan shree kataruka
  • Prakash kumar bubna
  • Ashok kataruka