Company Information

CIN
U70109WB2011PTC157775
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,049,180
Authorised Capital
4,100,000

Directors

Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
for over 1 year
Prashanta Das
Prashanta Das
Director/Designated Partner
for over 1 year

Past Directors

Sunil Jain
Sunil Jain
Director
over 6 years ago
Sonal Jain
Sonal Jain
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
about 9 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
about 9 years ago
Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Vivek Jain
Vivek Jain
Director
almost 14 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Form AOC-4-03062020_signed
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form AOC-5-13062019-signed
Form INC-22-19052019_signed
Form ADT-1-10052019_signed
Copy of board resolution-10052019
-10052019
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019

Frequently Asked Questions

When was the X-treme infrabuilders private limited incorporated?

The X-treme infrabuilders private limited was incorporated with ROC on 21 January 2011 as .

Where has the X-treme infrabuilders private limited been incorporated?

The company was incorporated in Kolkata with registration number 157775.

What is the E-filing status of the company?

The status of X-treme infrabuilders private limited is Active.

Number of Key Management personnel of the X-treme infrabuilders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the X-treme infrabuilders private limited?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Vivek jain
  • Sonal jain
  • Sunil jain
  • Kishore kumar shaw
  • Sudarshan mishra
  • Dhanu ranjan das
  • Prashanta das