Company Information

CIN
U70102WB2014PTC203782
Status
Date of Incorporation
22 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Peuli Das
Peuli Das
Director/Designated Partner
for over 1 year
Susmita Lahiri
Susmita Lahiri
Director
for over 1 year

Past Directors

Soumik Dalui
Soumik Dalui
Director
almost 6 years ago
Srikanta Biswas
Srikanta Biswas
Director
over 9 years ago
Maya Das
Maya Das
Director
over 9 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 10 years ago
Richa Pathak
Richa Pathak
Director
about 10 years ago

Documents

Form DPT-3-06012021-signed
Form DPT-3-23012020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
-14062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-09022019_signed
Evidence of cessation;-08022019
Interest in other entities;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Frequently Asked Questions

What is the date of Mindscale constructions private limited incorporation?

Incorporation date of the company is 22 September 2014 .

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 7.

Mindscale constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Richa pathak
  • Bajrang lal sharma
  • Soumik dalui
  • Maya das
  • Srikanta biswas
  • Susmita lahiri
  • Peuli das