Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for almost 20 years
Tamal Ray
Tamal Ray
Director/Designated Partner
for almost 2 years
Harshvardhan Modi
Harshvardhan Modi
Director/Designated Partner
for almost 2 years

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
almost 13 years ago

Documents

Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Proof of dispatch-25022020
Acknowledgement received from company-25022020
Declaration by first director-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Notice of resignation filed with the company-25022020
Form DIR-11-25022020_signed
Evidence of cessation;-25022020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed

Frequently Asked Questions

What is the date on which the Memory estate private limited incorporated?

Memory estate private limited was incorporated on 20 January 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Memory estate private limited compliant?

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

What is the number of directors associated with Memory estate private limited?

4 of directors are associated with the company.

What is the number of directors associated with Memory estate private limited?

4 of directors are associated with the company.