Company Information

CIN
U45209WB1983PTC036704
Status
Date of Incorporation
26 August 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,000
Authorised Capital
3,200,000

Directors

Sagar Seth
Sagar Seth
Director/Designated Partner
for over 2 years
Sudarshan Kumar Seth
Sudarshan Kumar Seth
Director
for almost 21 years

Past Directors

Sushma Seth
Sushma Seth
Director
almost 40 years ago

Charges

0
10 January 2008
Bank Of Baroda
1 Crore
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Optional Attachment-(2)-29032019
Form AOC-4-29032019_signed

Frequently Asked Questions

What is the date on which the Memco construction pvt ltd incorporated?

Memco construction pvt ltd was incorporated on 26 August 1983 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Memco construction pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Memco construction pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Memco construction pvt ltd?

3 of directors are associated with the company.