Company Information

CIN
U67190WB1997PLC085246
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
for over 8 years
Karttik Das
Karttik Das
Director/Designated Partner
for over 1 year
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
for over 1 year
Anita Devi Dalmia
Anita Devi Dalmia
Director
for over 13 years
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for about 6 years

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 8 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 13 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 17 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
almost 18 years ago
Anirban Roy
Anirban Roy
Director
almost 18 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 21 years ago

Charges

45 Lak
29 March 2007
Asrec (india) Limited
45 Lak
29 March 2007
Asrec (india) Limited
0
29 March 2007
Asrec (india) Limited
0
29 March 2007
Asrec (india) Limited
0

Documents

Form DPT-3-20122020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Interest in other entities;-13052020
Optional Attachment-(2)-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Notice of resignation;-13052020
Evidence of cessation;-13052020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed

Frequently Asked Questions

What is the date on which the Madhusudan finvest limited incorporated?

Madhusudan finvest limited was incorporated on 21 August 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Madhusudan finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Madhusudan finvest limited?

11 of directors are associated with the company.

What is the number of directors associated with Madhusudan finvest limited?

11 of directors are associated with the company.