Company Information

CIN
Status
Date of Incorporation
30 May 1991
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
402,000
Authorised Capital
2,500,000

Directors

Kamal Prakash
Kamal Prakash
Director/Designated Partner
for over 1 year
Vimal Prakash
Vimal Prakash
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
13 August 2013
Indian Bank
46 Crore
17 August 2000
Canara Bank
1 Crore
29 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
13 August 2013
Indian Bank
0
17 August 2000
Canara Bank
0
29 July 2022
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
13 August 2013
Indian Bank
0
17 August 2000
Canara Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-5-28082019-signed
Copy of board resolution-03082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423

Frequently Asked Questions

What is the date on which the Minicraft enterprise pvt ltd incorporated?

Minicraft enterprise pvt ltd was incorporated on 30 May 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Minicraft enterprise pvt ltd compliant?

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

What is the number of directors associated with Minicraft enterprise pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Minicraft enterprise pvt ltd?

2 of directors are associated with the company.