Company Information

CIN
U00000WB2001PLC115841
Status
Date of Incorporation
01 February 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
80,000,000
Authorised Capital
200,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for about 1 year
Sanjib Nanda
Sanjib Nanda
Director/Designated Partner
for over 1 year
Jayanta Banerjee
Jayanta Banerjee
Director/Designated Partner
for over 5 years
Amitabh Srivastava
Amitabh Srivastava
Director/Designated Partner
for over 2 years
Aninda Chatterjee
Aninda Chatterjee
Director/Designated Partner
for over 5 years
Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director/Designated Partner
for about 1 year
Rajive Kaul
Rajive Kaul
Director
for over 17 years
Sudhir Kumar Garg
Sudhir Kumar Garg
Nominee Director
for about 10 years
Chanakya Chaudhary
Chanakya Chaudhary
Nominee Director
for over 9 years
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Nominee Director
for over 17 years
Suresh Rangani
Suresh Rangani
Director/Designated Partner
for over 2 years
Vishnukant Pandey
Vishnukant Pandey
Director/Designated Partner
for over 1 year
Vinaya Varma
Vinaya Varma
Director/Designated Partner
for over 5 years
Peeyush Gupta
Peeyush Gupta
Director/Designated Partner
for over 4 years

Past Directors

Anil Kumar Tulsiani
Anil Kumar Tulsiani
Additional Director
over 4 years ago
Kalyan Maity .
Kalyan Maity .
Additional Director
over 6 years ago
Rajiv Mukerji
Rajiv Mukerji
Nominee Director
about 7 years ago
Arun Kumar Rath
Arun Kumar Rath
Additional Director
about 7 years ago
Harendra Singh Prasad
Harendra Singh Prasad
Additional Director
about 8 years ago
Prafulla Kumar Jha
Prafulla Kumar Jha
Director
about 8 years ago
Biswajit Chongdar
Biswajit Chongdar
Additional Director
over 8 years ago
Kambhampati Subramanya Sarma
Kambhampati Subramanya Sarma
Additional Director
almost 10 years ago
Prabir Raychaudhury
Prabir Raychaudhury
Nominee Director
about 11 years ago
Sandipan Chakravortty
Sandipan Chakravortty
Director
over 11 years ago
Sudipta Dasgupta
Sudipta Dasgupta
Nominee Director
over 12 years ago
Sanjiv Paul
Sanjiv Paul
Director
over 14 years ago
Om Narayan
Om Narayan
Director
about 16 years ago
Rajarshi Chattopadhyay
Rajarshi Chattopadhyay
Company Secretary
over 17 years ago
Sainditta Mal Nagpal
Sainditta Mal Nagpal
Additional Director
almost 18 years ago
Amitabh Panda
Amitabh Panda
Nominee Director
over 19 years ago
Dipak Kumar Banerjee
Dipak Kumar Banerjee
Director
over 21 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Company Secretary
about 22 years ago
Tridibesh Mukherjee
Tridibesh Mukherjee
Nominee Director
almost 23 years ago

Charges

20 Crore
20 April 2016
Hdfc Bank Limited
20 Crore
01 June 2010
Hdfc Bank Limited
10 Crore
26 May 2022
Others
0
20 April 2016
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
26 May 2022
Others
0
20 April 2016
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
26 May 2022
Others
0
20 April 2016
Hdfc Bank Limited
0
01 June 2010
Hdfc Bank Limited
0

Documents

Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Form MSME FORM I-30102020_signed
Form MGT-14-20092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(4)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(5)-18092020
Form AOC-4(XBRL)-18092020_signed
Copy of MGT-8-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020

Frequently Asked Questions

What is the date on which the Mjunction services limited incorporated?

Mjunction services limited was incorporated on 01 February 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mjunction services limited compliant?

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

What is the number of directors associated with Mjunction services limited?

33 of directors are associated with the company.

What is the number of directors associated with Mjunction services limited?

33 of directors are associated with the company.