Company Information

CIN
U28113WB1995PTC071333
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
790,000
Authorised Capital
2,500,000

Directors

Chitta Ranjan Paul
Chitta Ranjan Paul
Director/Designated Partner
for over 7 years
Ashish Ganguly
Ashish Ganguly
Director/Designated Partner
for about 9 years
Gairik Banerjee
Gairik Banerjee
Director
for about 13 years
Tapas Das
Tapas Das
Director
for almost 13 years
Ujjwal Banerjee
Ujjwal Banerjee
Director
for over 1 year

Past Directors

Amol Sardar
Amol Sardar
Additional Director
over 6 years ago
Manmohan Binani
Manmohan Binani
Director
over 29 years ago
Bhawar Lal Binani
Bhawar Lal Binani
Director
over 29 years ago

Charges

96 Lak
23 March 2012
United Bank Of India
96 Lak
23 March 2012
United Bank Of India
0
23 March 2012
United Bank Of India
0

Documents

Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Form DIR-12-10082018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Optional Attachment-(1)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Optional Attachment-(3)-11042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form AOC-4-20092017_signed

Frequently Asked Questions

What is the date of Abc metallurgicals pvt.ltd. incorporation?

Incorporation date of the company is 02 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Abc metallurgicals pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bhawar lal binani
  • Ujjwal banerjee
  • Tapas das
  • Manmohan binani
  • Gairik banerjee
  • Ashish ganguly
  • Chitta ranjan paul
  • Amol sardar