Company Information

CIN
U45400WB2012PLC189510
Status
Date of Incorporation
26 December 2012
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
500,000
Authorised Capital
700,000

Directors

Purushottam Lal Khetan
Purushottam Lal Khetan
Beneficial Owner
for about 5 years
Sunil Mandal
Sunil Mandal
Director
for over 9 years
Snigdha Khetan
Snigdha Khetan
Director/Designated Partner
for about 8 years
Poonam Khetan
Poonam Khetan
Director/Designated Partner
for about 8 years
Sumit Kumar Khetan
Sumit Kumar Khetan
Director/Designated Partner
for over 1 year

Past Directors

Jayanta Roy Mukherjee
Jayanta Roy Mukherjee
Director
over 8 years ago
Binit Tainani
Binit Tainani
Director
over 8 years ago
Subhash Sharma
Subhash Sharma
Director
over 8 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
almost 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
almost 12 years ago
Ratan Dey
Ratan Dey
Director
almost 12 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190816
Form MGT-14-14082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Altered articles of association-18072019
Form DPT-3-12072019
Form DPT-3-29062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed

Frequently Asked Questions

What is the date of Urmila infracon limited incorporation?

Incorporation date of the company is 26 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Urmila infracon limited has appointed how many directors?

The appointed directors in the company are:

  • Md aslam ahmad
  • Santanu das
  • Tejnarayan yadav
  • Ratan dey
  • Rabindra kumar pattanayak
  • Sumit kumar khetan
  • Amit pandey
  • Subhash sharma
  • Santosh tibrewal
  • Sunil mandal
  • Binit tainani
  • Poonam khetan
  • Chandan saha baul
  • Jayanta roy mukherjee
  • Purushottam lal khetan
  • Snigdha khetan