Company Information

CIN
Status
Date of Incorporation
15 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,946,850
Authorised Capital
20,000,000

Directors

Basudev Mondal
Basudev Mondal
Individual Promoter
for about 10 years
Dilip Mandal
Dilip Mandal
Director/Designated Partner
for over 1 year
Arup Kumar Maity
Arup Kumar Maity
Director
for over 13 years
Ranjit Kumar Maity
Ranjit Kumar Maity
Director/Designated Partner
for almost 2 years
Arup Ghosh
Arup Ghosh
Director
for almost 10 years

Past Directors

Sampa Maity
Sampa Maity
Director
over 13 years ago

Charges

8 Crore
17 March 2015
State Bank Of India
8 Crore
17 March 2015
State Bank Of India
0
17 March 2015
State Bank Of India
0

Documents

Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Optional Attachment-(1)-20042019
Form CHG-1-20042019_signed
Optional Attachment-(2)-20042019
Instrument(s) of creation or modification of charge;-20042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-25042018_signed

Frequently Asked Questions

When was the Madhabganj karunamoyee himghar private limited incorporated?

The Madhabganj karunamoyee himghar private limited was incorporated with ROC on 15 June 2011 as .

Where has the Madhabganj karunamoyee himghar private limited been incorporated?

The company was incorporated in Kolkata with registration number 163818.

What is the E-filing status of the company?

The status of Madhabganj karunamoyee himghar private limited is Active.

Number of Key Management personnel of the Madhabganj karunamoyee himghar private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Madhabganj karunamoyee himghar private limited?

The appointed directors in the company are:

  • Arup ghosh
  • Ranjit kumar maity
  • Sampa maity
  • Arup kumar maity
  • Basudev mondal
  • Dilip mandal