Company Information

CIN
U65999WB1995PTC074507
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,252,000
Authorised Capital
15,000,000

Directors

Shohom Munshi
Shohom Munshi
Director
for about 16 years
Saimantika Munshi
Saimantika Munshi
Director/Designated Partner
for about 7 years
Dulal Kumar Mondal
Dulal Kumar Mondal
Director
for about 1 year

Past Directors

Charges

24 Crore
30 December 2017
Central Bank Of India
7 Crore
12 September 2013
Central Bank Of India
13 Crore
08 June 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
2 Crore
08 June 2020
Central Bank Of India
40 Lak
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
30 December 2017
Others
0
08 June 2020
Others
0
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
30 December 2017
Others
0
08 June 2020
Others
0
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
30 December 2017
Others
0
08 June 2020
Others
0
12 September 2013
Others
0
30 December 2021
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
08 June 2020
Others
0
30 December 2017
Others
0
08 June 2020
Others
0

Documents

Form CHG-1-05022021_signed
Form DIR-12-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200913
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200913
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-18102019_signed

Frequently Asked Questions

What is the incorporation date of the Munshi holdings pvt ltd?

Incorporation date of the company is 22 September 1995 .

What is the state of the Munshi holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Munshi holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Munshi holdings pvt ltd?

Munshi holdings pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Munshi holdings pvt ltd?

The appointed directors in the company are:

  • Shohom munshi
  • Dulal kumar mondal
  • Saimantika munshi