Company Information

CIN
Status
Date of Incorporation
20 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,498,000
Authorised Capital
5,000,000

Directors

Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
for about 1 year
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director
for over 1 year

Past Directors

Kanchan Kumar Chatterjee
Kanchan Kumar Chatterjee
Director
almost 36 years ago
Padam Kumar Agarwala
Padam Kumar Agarwala
Director
almost 36 years ago

Documents

Form DPT-3-05122020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form DPT-3-27062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of dispatch-13042019

Frequently Asked Questions

When was the Mpk holdings pvt ltd incorporated?

The Mpk holdings pvt ltd was incorporated with ROC on 20 February 1989 as .

Where has the Mpk holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046296.

What is the E-filing status of the company?

The status of Mpk holdings pvt ltd is Active.

Number of Key Management personnel of the Mpk holdings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mpk holdings pvt ltd?

The appointed directors in the company are:

  • Padam kumar agarwala
  • Sachin kumar agarwal
  • Kanchan kumar chatterjee
  • Krishna kumar agarwal