Company Information

CIN
U18100WB2021PTC243592
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mithalesh Kumar Singh
Mithalesh Kumar Singh
Director/Designated Partner
for over 2 years
Partha Sarkar
Partha Sarkar
Director/Designated Partner
for over 2 years
Surya Prakash Daga
Surya Prakash Daga
Director/Designated Partner
for over 1 year
Mahesh Kumar Daga
Mahesh Kumar Daga
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form INC-22-15072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Copy of board resolution authorizing giving of notice-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Form INC-20A-02042022_signed
Optional Attachment-(1)-25032022
Form DIR-12-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220317
Form MGT-14-22022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Altered memorandum of association-16022022
Altered articles of association-16022022
-14022022

Frequently Asked Questions

When was the Mkd retail private limited incorporated?

The Mkd retail private limited was incorporated with ROC on 04 March 2021 as .

Where has the Mkd retail private limited been incorporated?

The company was incorporated in West Bengal with registration number 243592.

What is the E-filing status of the company?

The status of Mkd retail private limited is Active.

Number of Key Management personnel of the Mkd retail private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mkd retail private limited?

The appointed directors in the company are:

  • Mahesh kumar daga
  • Surya prakash daga
  • Partha sarkar
  • Mithalesh kumar singh