Company Information

CIN
U45201WB1997PTC083366
Status
Date of Incorporation
14 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,229,980
Authorised Capital
15,500,000

Directors

Sudipta Nath
Sudipta Nath
Director/Designated Partner
for over 1 year
Bimal Binani
Bimal Binani
Director/Designated Partner
for over 1 year
Girija Singh
Girija Singh
Director/Designated Partner
for almost 3 years
Dileep Singh Mehta
Dileep Singh Mehta
Director/Designated Partner
for almost 11 years

Past Directors

Jyoti Singh
Jyoti Singh
Director
about 7 years ago
Binay Singh
Binay Singh
Additional Director
almost 8 years ago
Pramod Kumar Eshwa
Pramod Kumar Eshwa
Director
about 19 years ago
Kalyan Kumar Shroff
Kalyan Kumar Shroff
Director
about 19 years ago

Charges

5 Crore
29 March 2014
Ing Vysya Bank Limited
4 Crore
22 December 2004
Syndicate Bank
12 Lak
14 November 2000
A P State Financial Corporation
1 Crore
21 July 1998
Vijaya Bank
50 Lak
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
2 Crore
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
14 November 2000
A P State Financial Corporation
0
21 July 1998
Vijaya Bank
0
22 December 2004
Syndicate Bank
0
29 March 2014
Ing Vysya Bank Limited
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0
08 March 2007
Uco Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-23062020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-01082019
Form DIR-12-28062019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17112017_signed

Frequently Asked Questions

When was the M. g. promoter private limited incorporated?

The M. g. promoter private limited was incorporated with ROC on 14 March 1997 as .

Where has the M. g. promoter private limited been incorporated?

The company was incorporated in Kolkata with registration number 083366.

What is the E-filing status of the company?

The status of M. g. promoter private limited is Active.

Number of Key Management personnel of the M. g. promoter private limited?

The company has 8 key management personnel in the company.

Who are the directors of the M. g. promoter private limited?

The appointed directors in the company are:

  • Kalyan kumar shroff
  • Dileep singh mehta
  • Pramod kumar eshwa
  • Binay singh
  • Jyoti singh
  • Sudipta nath
  • Bimal binani
  • Girija singh