Company Information

CIN
U45203WB2006PTC108697
Status
Date of Incorporation
24 March 2006
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
1,940,000
Authorised Capital
2,000,000

Directors

Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
for over 1 year
Sonal Gupta
Sonal Gupta
Director/Designated Partner
for almost 7 years

Past Directors

Anita Gupta
Anita Gupta
Director
over 11 years ago
Bishnu Kumar Gupta
Bishnu Kumar Gupta
Director
over 18 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 18 years ago

Charges

43 Lak
05 March 2017
Srei Equipment Finance Limited
43 Lak
05 March 2017
Others
0
05 March 2017
Others
0
05 March 2017
Others
0

Documents

Form DPT-3-21122020-signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020
Form AOC-4-04122020
Form DPT-3-05052020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019

Frequently Asked Questions

What is the date of M k gupta nirman pvt ltd incorporation?

Incorporation date of the company is 24 March 2006 .

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 k gupta nirman pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar gupta
  • Anita gupta
  • Bishnu kumar gupta
  • Aneesh gupta
  • Sonal gupta