Company Information

CIN
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
29,230,900
Authorised Capital
40,000,000

Directors

Montaj Mollah
Montaj Mollah
Director/Designated Partner
for over 16 years
Basar Molla
Basar Molla
Director/Designated Partner
for over 28 years
Aftabuddin Mallick
Aftabuddin Mallick
Director/Designated Partner
for over 28 years

Past Directors

Mohammad Jahangir Alam
Mohammad Jahangir Alam
Additional Director
about 7 years ago
Mohammad Mehedi Hasan
Mohammad Mehedi Hasan
Additional Director
about 7 years ago
Ram Babu Agarwal
Ram Babu Agarwal
Director
almost 19 years ago

Charges

0
20 July 2006
State Bank Of India
3 Crore
28 July 2006
State Bank Of India Ssi Aurangabad Branch
5 Crore
15 October 2003
Syndicate Bank
1 Crore
28 July 2006
State Bank Of India Ssi Aurangabad Branch
0
15 October 2003
Syndicate Bank
0
20 July 2006
State Bank Of India
0
28 July 2006
State Bank Of India Ssi Aurangabad Branch
0
15 October 2003
Syndicate Bank
0
20 July 2006
State Bank Of India
0

Documents

Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Notice of resignation;-26022018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Interest in other entities;-23112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Form DIR-12-23112017_signed
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
FormSchV-290115 for the FY ending on-310314.OCT
Form66-290115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 67 -Addendum--090814 in respect of Form GNL.2-160714.PDF
Optional Attachment 1-090814.PDF
Form GNL.2-160714.PDF

Frequently Asked Questions

What is the incorporation date of the Malda metal private limited?

Incorporation date of the company is 07 August 1996 .

What is the state of the Malda metal private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Malda metal private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Malda metal private limited?

Malda metal private limited has appointed 6 of directors.

Who are the appointed Directors in Malda metal private limited?

The appointed directors in the company are:

  • Ram babu agarwal
  • Aftabuddin mallick
  • Basar molla
  • Montaj mollah
  • Mohammad mehedi hasan
  • Mohammad jahangir alam