Company Information

CIN
Status
Date of Incorporation
24 January 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Lahiri
Sunita Lahiri
Director/Designated Partner
for almost 2 years

Past Directors

Mahua Ghosh
Mahua Ghosh
Additional Director
almost 6 years ago
Sanjoy Ghosh
Sanjoy Ghosh
Director
over 29 years ago
Subhash Chandra Ghosh
Subhash Chandra Ghosh
Director
over 31 years ago
Asim Mitra
Asim Mitra
Director
over 49 years ago
Arup Banerjee
Arup Banerjee
Director
almost 54 years ago

Charges

0
15 June 2005
Canara Bank
7 Lak
20 February 2004
Canara Bank
28 Lak
20 February 2004
Canara Bank
15 Lak
17 July 2000
Canara Bank
3 Lak
02 March 1995
Canara Bank
13 Lak
02 March 1995
Canara Bank
13 Lak
10 May 1994
Canara Bank
5 Lak
26 August 1989
Canara Bank
7 Lak
26 August 1989
Canara Bank
7 Lak
26 August 1989
Canara Bank
0
26 August 1989
Canara Bank
0
02 March 1995
Canara Bank
0
17 July 2000
Canara Bank
0
20 February 2004
Others
0
15 June 2005
Canara Bank
0
10 May 1994
Canara Bank
0
02 March 1995
Canara Bank
0
20 February 2004
Canara Bank
0
26 August 1989
Canara Bank
0
26 August 1989
Canara Bank
0
02 March 1995
Canara Bank
0
17 July 2000
Canara Bank
0
20 February 2004
Others
0
15 June 2005
Canara Bank
0
10 May 1994
Canara Bank
0
02 March 1995
Canara Bank
0
20 February 2004
Canara Bank
0

Documents

Form ADT-1-21102023_signed
Copy of written consent given by auditor-10102023
Copy of resolution passed by the company-10102023
Form MGT-7A-06102023_signed
List of Directors;-05102023
List of share holders, debenture holders;-05102023
Directors report as per section 134(3)-28092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Form AOC-4-28092023_signed
Form ADT-1-25082023_signed
Form ADT-3-24082023_signed
Form ADT-1-14072023_signed
Form ADT-3-14072023_signed
Copy of written consent given by auditor-14072023
Copy of resolution passed by the company-14072023
Resignation letter-09072023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022

Frequently Asked Questions

What is the date of Mahamaya metal products pvt ltd incorporation?

Incorporation date of the company is 24 January 1964 .

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 6.

Mahamaya metal products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Asim mitra
  • Sanjoy ghosh
  • Arup banerjee
  • Subhash chandra ghosh
  • Mahua ghosh
  • Sunita lahiri