Company Information

CIN
Status
Date of Incorporation
23 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,145,600
Authorised Capital
12,000,000

Directors

Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
for over 20 years
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director
for almost 9 years
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
for almost 9 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for over 21 years

Past Directors

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-26072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-14032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018

Frequently Asked Questions

What is the date of Madan niketan pvt.ltd. incorporation?

Incorporation date of the company is 23 August 1994 .

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 4.

Madan niketan pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Tanu mohan kukreja
  • Sunil tolaram kukreja
  • Mohan tolaram kukreja
  • Yashraj sunil kukreja