Company Information

CIN
U52599WB2002PTC095352
Status
Date of Incorporation
07 November 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,695,000
Authorised Capital
6,700,000

Directors

Akash Hammirbasia
Akash Hammirbasia
Director
for about 14 years
Kusum Kanoria
Kusum Kanoria
Director/Designated Partner
for almost 15 years
Subhas Agarwalla
Subhas Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
over 19 years ago
Govind Kumar Agarwal
Govind Kumar Agarwal
Director
over 20 years ago

Charges

6 Crore
20 November 2017
State Bank Of India
6 Crore
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0
20 November 2017
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-14-18102019_signed
Form ADT-1-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27072019
Form MGT-7-14012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of M d network commodities private limited incorporation?

Incorporation date of the company is 07 November 2002 .

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 5.

M d network commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind kumar agarwal
  • Kusum kanoria
  • Akash hammirbasia
  • Subhas agarwalla
  • Sunita agarwal