Company Information

CIN
U70109WB2021PTC247717
Status
Date of Incorporation
04 September 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
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
100,000
Authorised Capital
1,500,000

Directors

Atul Kumar
Atul Kumar
Director/Designated Partner
for 11 months
Swarnendu Das
Swarnendu Das
Director/Designated Partner
for over 2 years
Bodhisattwa Das
Bodhisattwa Das
Individual Promoter
for about 3 years
Snehasis Sanyal
Snehasis Sanyal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
List of Directors;-08022023
List of share holders, debenture holders;-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form INC-22-14112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112022
Optional Attachment-(1)-14112022
Copy of board resolution authorizing giving of notice-14112022
Copies of the utility bills as mentioned above (not older than two months)-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
Evidence of cessation;-22062022
Form DIR-12-22062022_signed
Optional Attachment-(1)-22062022
Notice of resignation;-22062022
Form INC-20A-27112021_signed
-27112021
CERTIFICATE OF INCORPORATION-20210905
Form SPICe AOA (INC-34)-02092021

Frequently Asked Questions

When was the Xectus infra private limited incorporated?

The Xectus infra private limited was incorporated with ROC on 04 September 2021 as .

Where has the Xectus infra private limited been incorporated?

The company was incorporated in West Bengal with registration number 247717.

What is the E-filing status of the company?

The status of Xectus infra private limited is Active.

Number of Key Management personnel of the Xectus infra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Xectus infra private limited?

The appointed directors in the company are:

  • Atul kumar
  • Snehasis sanyal
  • Bodhisattwa das
  • Swarnendu das