Company Information

CIN
U51909WB2002PTC094502
Status
Date of Incorporation
11 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,996,870
Authorised Capital
31,000,000

Directors

Alok Banerjee
Alok Banerjee
Director
for over 17 years
Rajesh Goenka
Rajesh Goenka
Director/Designated Partner
for over 1 year

Past Directors

Kuldip Sarawagi
Kuldip Sarawagi
Additional Director
over 10 years ago
Krishna Kumar Tiwari
Krishna Kumar Tiwari
Additional Director
over 12 years ago
Dwija Das Chatterjee
Dwija Das Chatterjee
Director
over 14 years ago
Binod Kumar Choudhary
Binod Kumar Choudhary
Additional Director
over 17 years ago
Sumant Goenka
Sumant Goenka
Alternate Director
over 17 years ago
Sharmila Goenka
Sharmila Goenka
Director
over 17 years ago
Sunita Goenka
Sunita Goenka
Director
over 21 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Optional Attachment-(1)-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-28062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the date of Urban infra nirmaan private limited incorporation?

Incorporation date of the company is 11 April 2002 .

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 9.

Urban infra nirmaan private limited has appointed how many directors?

The appointed directors in the company are:

  • Dwija das chatterjee
  • Krishna kumar tiwari
  • Rajesh goenka
  • Sumant goenka
  • Alok banerjee
  • Binod kumar choudhary
  • Sunita goenka
  • Sharmila goenka
  • Kuldip sarawagi