Company Information

CIN
Status
Date of Incorporation
08 November 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
48,200,000
Authorised Capital
50,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 1 year
Arijit Paul
Arijit Paul
Director
for 12 months
Hariram Agarwal
Hariram Agarwal
Director/Designated Partner
for almost 2 years
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nabanita Paul
Nabanita Paul
Additional Director
over 12 years ago
Archana Mallik
Archana Mallik
Director
about 13 years ago
Ayan Mallick
Ayan Mallick
Director
about 13 years ago

Documents

Form DPT-3-21042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-19122018_signed
Notice of resignation;-17122018
Evidence of cessation;-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018

Frequently Asked Questions

What is the incorporation date of the Meridian towers private limited?

Incorporation date of the company is 08 November 2011 .

What is the state of the Meridian towers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Meridian towers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Meridian towers private limited?

Meridian towers private limited has appointed 7 of directors.

Who are the appointed Directors in Meridian towers private limited?

The appointed directors in the company are:

  • Nabanita paul
  • Dinesh agarwal
  • Hariram agarwal
  • Arijit paul
  • Ayan mallick
  • Vinod agarwal
  • Archana mallik