Company Information

CIN
U51109WB1995PTC073981
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,986,050
Authorised Capital
32,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director
for over 1 year
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
for over 1 year

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 10 years ago
Uttam Tiwari
Uttam Tiwari
Director
over 14 years ago
Amulya Kumar Ganguly
Amulya Kumar Ganguly
Director
over 14 years ago
Deepak Kumar
Deepak Kumar
Director
almost 17 years ago
Deepak Murarka
Deepak Murarka
Director
over 20 years ago
Girish Arora
Girish Arora
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-20092019_signed
Resignation letter-20092019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

What is the date of Madhushree finvest pvt.ltd. incorporation?

Incorporation date of the company is 04 September 1995 .

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 10.

Madhushree finvest pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mukesh goyal
  • Girish arora
  • Akash kumar sodhani
  • Deepak kumar
  • Amulya kumar ganguly
  • Uttam tiwari
  • Tanmay ganguly
  • Deepak murarka
  • Amit agarwal
  • Sandeep agarwal