Company Information

CIN
U70102WB2014PTC204276
Status
Date of Incorporation
12 November 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

Pankaj Ram
Pankaj Ram
Director/Designated Partner
for over 1 year

Past Directors

Gayatri Biswas
Gayatri Biswas
Additional Director
over 5 years ago
Binay Roy
Binay Roy
Additional Director
over 5 years ago
Rana Bosu
Rana Bosu
Director
about 6 years ago
Tushar Bala
Tushar Bala
Director
about 10 years ago
Subrata Dutta
Subrata Dutta
Director
about 10 years ago

Documents

Form ADT-1-05032021_signed
Form DIR-12-05012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
List of share holders, debenture holders;-26092019
Form DIR-12-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Notice of resignation;-27072019

Frequently Asked Questions

What is the date of Miyako plazza private limited incorporation?

Incorporation date of the company is 12 November 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 6.

Miyako plazza private limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata dutta
  • Tushar bala
  • Rana bosu
  • Binay roy
  • Gayatri biswas
  • Pankaj ram