Company Information

CIN
Status
Date of Incorporation
18 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,770,400
Authorised Capital
2,500,000

Directors

Pradipta Kumar Pradhan
Pradipta Kumar Pradhan
Director
for over 13 years
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
for over 13 years
Dilip Agarwal
Dilip Agarwal
Director/Designated Partner
for almost 2 years
Savita Mohta
Savita Mohta
Director
for over 13 years
Manoj Kumar Mohta
Manoj Kumar Mohta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
06 March 2012
Bank Of Baroda
98 Lak
25 May 2023
Axis Bank Limited
0
06 March 2012
Bank Of Baroda
0
25 May 2023
Axis Bank Limited
0
06 March 2012
Bank Of Baroda
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form DPT-3-27062019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed

Frequently Asked Questions

When was the Mpd infrastructures private limited incorporated?

The Mpd infrastructures private limited was incorporated with ROC on 18 August 2011 as .

Where has the Mpd infrastructures private limited been incorporated?

The company was incorporated in Kolkata with registration number 166544.

What is the E-filing status of the company?

The status of Mpd infrastructures private limited is Active.

Number of Key Management personnel of the Mpd infrastructures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mpd infrastructures private limited?

The appointed directors in the company are:

  • Manoj kumar mohta
  • Savita mohta
  • Dilip agarwal
  • Nisha agarwal
  • Pradipta kumar pradhan