We are oferring
The company was incorporated in March 18, 1997 as “Silverpoint Marketing Private limited” to deal in as wholesaler / trader of consumer goods. Later the company decided to get involved in the business of construction and civil works. With the change in the business activity, the name of the company was changed to “Silverpoint Infratech Private Limited” on April 17, 2008. Later with a vision for expansion and to take the corporate advantages, the company got itself converted to “Silverpoint Infratech Limited” on April 30, 2008.The Corporate Identification Number of our company is L45400WB1997PLC083457.
Team Work
The company is engaged in the trade of marketing and construction/civil work since 2007 recording growth in turnover and profit every year. To boost up the confident of the shareholders the company also declared bonus share during the financial year 2012-2013. The company is having experienced directors in its board to look after the day to day activities and protect the company’s networth.
Our vision is to expand our line of business to the real estate/developers business along with the existing one in big scale.
Key Promoter of the Company :
• Sanjay Kumar Drolia
• Saffron Vinimay Private Limited
• Shivmangal Commercial Private Limited
Directors
• Mr. Lalit Sureka
• Mr. Sandip Dalmia
• Mr. Satish Singh
• Mr. Pankaj kanodia
• Mrs. Chetna Gupta
Chief Executive Officer
• Mr. Lalit Sureka
Company Secretary /Compliance Officer
• Mrs. Puja Jain
Chief Financial Officer
• Neeta Dalmia
Registrar and Share Transfer Agent
C B Management Services Pvt Ltd
P-22, Bondel Road,
Kolkata – 700019
Ph : 2280 6692/93/94
2280 2486
4011 6700
Fax : (033) 2287 0263
Email : rta@cbsml.com
website : cbsml.com
Board Of Directors
Mr. Lalit Sureka, Chairman, Chief Executive Officer and Managing Director
Mr. Sandip Dalmia, Executive and Whole-Time Director
Mr. Satish Singh, Non Executive and Independent Director
Mr. Pankaj kanodia, Non Executive and Independent Director
Mrs. Chetna Gupta, Non Executive and Independent Director
Board Committees:-
Audit Committee
The Audit Committee comprises of
Mr. Satish Singh – Chairman
Mr. Pankaj kanodia- Member
Mr. Lalit Sureka- Member
Stakeholders Relationship Committee
The Stakeholders Relationship Committee comprises of
Mr. Satish Singh – Chairman
Mr. Pankaj kanodia- Member
Mr. Sandip Dalmia- Member
Nomination and Remuneration Committee
The Nomination and Remuneration Committee comprises of
Mr. Satish Singh – Chairman
Mr. Pankaj kanodia- Member
Mrs. Chetna Gupta- Member