MAX WEALTH INFRACON INDIA LIMITED

OVERVIEW - MAX WEALTH INFRACON INDIA LIMITED

Max Wealth Infracon India Limited is an unlisted public company incorporated on 23 September, 2010. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Max Wealth Infracon India Limited is - Active.

The last reported AGM (Annual General Meeting) of Max Wealth Infracon India Limited, per our records, was held on 29 September, 2012.

Max Wealth Infracon India Limited has three directors - Goutam Ray, Ashutosh Roy, and others.

The Corporate Identification Number (CIN) of Max Wealth Infracon India Limited is U45400WB2010PLC153347. The registered office of Max Wealth Infracon India Limited is at FC/49, NARAYAN TALA(W) P.O.-DESBANDHUNAGAR, KOLKATA, Kolkata, West Bengal.

REGISTERED DETAILS - MAX WEALTH INFRACON INDIA LIMITED

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FINANCIAL HIGHLIGHTS - MAX WEALTH INFRACON INDIA LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - MAX WEALTH INFRACON INDIA LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Goutam Ray who was appointed on 23 September, 2010. Goutam Ray has been on the board for more than 13 years. The most recently appointed director is Ashutosh Roy, who was appointed on 10 August, 2012.

Goutam Ray has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GOUTAM RAY	Director	23 September, 2010	Other directorships - MAXWEALTH INFRAPROJECTS PRIVATE LIMITED,  MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED,  MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED,  MAXWEALTH CEMENTS PRIVATE LIMITED,  MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED,  MAX WEALTH IMPEX PRIVATE LIMITED,  MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED,
ASHUTOSH ROY	Director	10 August, 2012	Other directorships - MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED,  MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED,  MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED,  INFRACON SOLUTION PRIVATE LIMITED,  MAX WEALTH IMPEX PRIVATE LIMITED,  MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED,
ASIT DAS	Director	23 April, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GOUTAM RAY	Director	23 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXWEALTH INFRAPROJECTS PRIVATE LIMITED Director 25 April, 2012 Real Estate and Renting MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED Director 31 January, 2012 Post and Telecommunications MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED Director 31 January, 2012 Business Services MAXWEALTH CEMENTS PRIVATE LIMITED Director 25 April, 2012 Business Services MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED Director 31 January, 2012 Hotels and Restaurants MAX WEALTH IMPEX PRIVATE LIMITED Director 02 February, 2012 Business Services MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED Director 31 January, 2012 Business Services
ASHUTOSH ROY	Director	10 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX WEALTH MEDIA & ENTERTAINMENT PRIVATE LIMITED Director 15 March, 2012 Post and Telecommunications MAX WEALTH FOOD & BEVERAGE PRIVATE LIMITED Director 15 March, 2012 Business Services MAX WEALTH HOTELS & RESORTS PRIVATE LIMITED Director 15 March, 2012 Hotels and Restaurants INFRACON SOLUTION PRIVATE LIMITED Director 07 June, 2012 Business Services MAX WEALTH IMPEX PRIVATE LIMITED Director 07 November, 2012 Business Services MAX WEALTH TOURS & TRAVELS PRIVATE LIMITED Director 15 March, 2012 Business Services
ASIT DAS	Director	23 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY