Company Information

CIN
U51909WB1995PTC070420
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,507,600
Authorised Capital
12,500,000

Directors

Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
for over 1 year
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
for over 1 year
Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
for over 1 year
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
for almost 3 years
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
for almost 3 years
Nandita Das
Nandita Das
Director/Designated Partner
for over 1 year

Past Directors

Bijay Kumar Bhartia
Bijay Kumar Bhartia
Additional Director
over 7 years ago
Balaram Panja
Balaram Panja
Director
about 8 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
about 11 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-14-15102020-signed
Auditor?s certificate-13102020
Form PAS-3-05102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DPT-3-04062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019

Frequently Asked Questions

What is the date on which the Mg infracon private limited incorporated?

Mg infracon private limited was incorporated on 30 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mg infracon private limited compliant?

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

What is the number of directors associated with Mg infracon private limited?

9 of directors are associated with the company.

What is the number of directors associated with Mg infracon private limited?

9 of directors are associated with the company.