Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Rajkamal Dutta
Rajkamal Dutta
Director
for about 1 year
Sunil Gadia
Sunil Gadia
Director/Designated Partner
for almost 2 years
Anil Gadia
Anil Gadia
Director/Designated Partner
for almost 2 years

Past Directors

Kajal Kumar Sinha
Kajal Kumar Sinha
Director
about 12 years ago

Charges

0
22 November 2017
Lic Housing Finance Ltd
3 Crore
12 August 2014
Lic Housing Finance Ltd
8 Crore
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0
22 November 2017
Others
0
12 August 2014
Lic Housing Finance Ltd
0

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form ADT-1-04062020_signed
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form ADT-3-24092019_signed
Resignation letter-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form AOC-4-21092019_signed
List of share holders, debenture holders;-20092019
Copy of written consent given by auditor-20092019
Form MGT-7-20092019_signed

Frequently Asked Questions

What is the date of Meridian devcon private limited incorporation?

Incorporation date of the company is 26 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Meridian devcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil gadia
  • Sunil gadia
  • Rajkamal dutta
  • Kajal kumar sinha