Company Information

CIN
U72900WB1993PTC059290
Status
Date of Incorporation
30 June 1993
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
30 September 2023
Paid Up Capital
17,120,000
Authorised Capital
50,000,000

Directors

Anita Churiwal
Anita Churiwal
Director
for almost 18 years
Vishesh Khanna
Vishesh Khanna
Director
for over 1 year
Viraj Khanna
Viraj Khanna
Director/Designated Partner
for over 1 year
Anamika Khanna
Anamika Khanna
Director/Designated Partner
for over 1 year

Past Directors

Babu Lal Patni
Babu Lal Patni
Director
over 12 years ago
Pradeep Lata
Pradeep Lata
Director
over 14 years ago
Pratap Ojha
Pratap Ojha
Director
over 31 years ago

Charges

16 Lak
29 March 2001
Icici Bank Ltd.
10 Lak
29 March 2001
Indian Overseas Bank
32 Lak
05 September 1981
Syndicate Bank
15 Thousand
03 October 1974
Karnataka State Financial Corporation
2 Lak
05 March 1974
Punjab National Bank
50 Thousand
01 March 1974
Punjab National Bank
4 Lak
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0
29 March 2001
Indian Overseas Bank
0
29 March 2001
Icici Bank Ltd.
0
01 March 1974
Punjab National Bank
0
05 March 1974
Punjab National Bank
0
03 October 1974
Karnataka State Financial Corporation
0
05 September 1981
Syndicate Bank
0

Documents

Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-09122020
Form DPT-3-29052020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Notice of resignation;-07032019

Frequently Asked Questions

When was the Mcc resources pvt. ltd. incorporated?

The Mcc resources pvt. ltd. was incorporated with ROC on 30 June 1993 as .

Where has the Mcc resources pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 059290.

What is the E-filing status of the company?

The status of Mcc resources pvt. ltd. is Active.

Number of Key Management personnel of the Mcc resources pvt. ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Mcc resources pvt. ltd.?

The appointed directors in the company are:

  • Anita churiwal
  • Babu lal patni
  • Anamika khanna
  • Pradeep lata
  • Pratap ojha
  • Viraj khanna
  • Vishesh khanna