Company Information

CIN
U45203WB1995PTC072757
Status
Date of Incorporation
10 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jawed Iqbal
Jawed Iqbal
Director/Designated Partner
for over 13 years
Shahla Raza
Shahla Raza
Director
for over 29 years
Mohammed Yaseen Raza
Mohammed Yaseen Raza
Director
for almost 2 years

Past Directors

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-14102019-signed
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the incorporation date of the Myr construction pvt ltd?

Incorporation date of the company is 10 July 1995 .

What is the state of the Myr construction pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Myr construction pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Myr construction pvt ltd?

Myr construction pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Myr construction pvt ltd?

The appointed directors in the company are:

  • Mohammed yaseen raza
  • Shahla raza
  • Jawed iqbal