Company Information

CIN
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Dilip Kumar Pratihar
Dilip Kumar Pratihar
Director
for over 1 year
Debashish Nandi
Debashish Nandi
Director/Designated Partner
for over 1 year
Pratima Khan
Pratima Khan
Director
for about 5 years
Dipankar Kundu
Dipankar Kundu
Director/Designated Partner
for about 5 years
Arghya Pratihar
Arghya Pratihar
Individual Promoter
for over 9 years

Past Directors

Chittaranjan Kundu
Chittaranjan Kundu
Director
over 9 years ago
Harisadhan Nandi
Harisadhan Nandi
Director
about 10 years ago
Sujoy Kumar Khan
Sujoy Kumar Khan
Director
about 10 years ago
Sukumar Singharoy
Sukumar Singharoy
Director
about 11 years ago
Probir Kumar Mondal
Probir Kumar Mondal
Director
about 11 years ago
Madan Mohan Maji
Madan Mohan Maji
Director
about 20 years ago
Kalyan Prasad Panda
Kalyan Prasad Panda
Director
about 20 years ago

Charges

1 Crore
29 September 2005
United Bank Of India
1 Crore
29 September 2005
Others
0
29 September 2005
Others
0
29 September 2005
Others
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-21122020-signed
Form DPT-3-14052020-signed
Form DIR-12-24112019_signed
Form DIR-11-24112019_signed
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Optional Attachment-(1)-11112019
Form DIR-11-11112019_signed
Proof of dispatch-11112019
Notice of resignation filed with the company-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-10112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Frequently Asked Questions

When was the M k heemghar private limited incorporated?

The M k heemghar private limited was incorporated with ROC on 24 December 2004 as .

Where has the M k heemghar private limited been incorporated?

The company was incorporated in Kolkata with registration number 100841.

What is the E-filing status of the company?

The status of M k heemghar private limited is Active.

Number of Key Management personnel of the M k heemghar private limited?

The company has 12 key management personnel in the company.

Who are the directors of the M k heemghar private limited?

The appointed directors in the company are:

  • Probir kumar mondal
  • Sukumar singharoy
  • Sujoy kumar khan
  • Harisadhan nandi
  • Dilip kumar pratihar
  • Chittaranjan kundu
  • Kalyan prasad panda
  • Madan mohan maji
  • Arghya pratihar
  • Dipankar kundu
  • Pratima khan
  • Debashish nandi