Company Information

CIN
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Premlata Bihani
Premlata Bihani
Additional Director
for about 6 years

Past Directors

Dola Banik
Dola Banik
Director
almost 9 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 9 years ago
Kunal Jain
Kunal Jain
Director
almost 12 years ago
Mohan Jha
Mohan Jha
Director
about 12 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 12 years ago

Documents

Form DPT-3-03062020-signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Copy of board resolution authorizing giving of notice-13022020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-27062019
Form DPT-3-30062019
Form DIR-12-27062019
Interest in other entities;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the date of Swarnmahal infraprojects private limited incorporation?

Incorporation date of the company is 10 October 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swarnmahal infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunal jain
  • Jai singh kathotia
  • Premlata bihani
  • Mohan jha
  • Ratan kumar banik
  • Dola banik