Company Information

CIN
Status
Date of Incorporation
06 August 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kajal Chatterjee
Kajal Chatterjee
Additional Director
for almost 2 years
Asit Chatterjee
Asit Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 10 years ago
Devendra Agarwal
Devendra Agarwal
Director
over 10 years ago

Documents

Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form INC-22-01042017_signed
Optional Attachment-(1)-01042017
Copy of board resolution authorizing giving of notice-01042017
Copies of the utility bills as mentioned above (not older than two months)-01042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016

Frequently Asked Questions

When was the Miyako enclave private limited incorporated?

The Miyako enclave private limited was incorporated with ROC on 06 August 2014 as .

Where has the Miyako enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 202894.

What is the E-filing status of the company?

The status of Miyako enclave private limited is Active.

Number of Key Management personnel of the Miyako enclave private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Miyako enclave private limited?

The appointed directors in the company are:

  • Kajal chatterjee
  • Devendra agarwal
  • Mahesh chand agarwal
  • Asit chatterjee