Company Information

CIN
Status
Date of Incorporation
16 February 1999
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
3,532,500
Authorised Capital
3,600,000

Directors

Omprakash Agrawal
Omprakash Agrawal
Director
for over 17 years

Past Directors

Harsh Agarwal
Harsh Agarwal
Additional Director
over 13 years ago
Umang Agarwal
Umang Agarwal
Additional Director
over 13 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
about 14 years ago
Naresh Kumar Agrawalla
Naresh Kumar Agrawalla
Director
over 17 years ago

Documents

Form ADT-1-31122020_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
Form INC-22-24032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018

Frequently Asked Questions

When was the Meenakshi constructions private limited incorporated?

The Meenakshi constructions private limited was incorporated with ROC on 16 February 1999 as .

Where has the Meenakshi constructions private limited been incorporated?

The company was incorporated in Kolkata with registration number 088801.

What is the E-filing status of the company?

The status of Meenakshi constructions private limited is Active.

Number of Key Management personnel of the Meenakshi constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Meenakshi constructions private limited?

The appointed directors in the company are:

  • Meena devi agarwal
  • Naresh kumar agrawalla
  • Omprakash agrawal
  • Umang agarwal
  • Harsh agarwal