Company Information

CIN
U29293WB1981PLC034419
Status
Date of Incorporation
31 December 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pulp, Paper And Paper Board Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000

Directors

Nikita Parasrampuria
Nikita Parasrampuria
Director/Designated Partner
for over 1 year
Prabir Panja
Prabir Panja
Director/Designated Partner
for almost 16 years
Tapas Mukherjee
Tapas Mukherjee
Director/Designated Partner
for almost 14 years
Asit Dutta
Asit Dutta
Director/Designated Partner
for almost 2 years
Arup Kumar Ghose
Arup Kumar Ghose
Director/Designated Partner
for almost 2 years
Somnath Samanta
Somnath Samanta
Director
for almost 14 years
Swadhin Chattopadhyay
Swadhin Chattopadhyay
Director/Designated Partner
for over 20 years
Bimal Kumar Kariwal
Bimal Kumar Kariwal
Director/Designated Partner
for almost 43 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for almost 2 years
Amal Kumar Kar
Amal Kumar Kar
Director/Designated Partner
for over 13 years

Past Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Additional Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
almost 14 years ago

Charges

28 Crore
12 February 1987
Allahbad Bank
3 Crore
18 November 1986
Allahabad Bank
24 Crore
12 February 1987
Allahbad Bank
0
18 November 1986
Allahabad Bank
0
12 February 1987
Allahbad Bank
0
18 November 1986
Allahabad Bank
0

Documents

Form DPT-3-31122020-signed
Form AOC-5-01092020-signed
Copy of board resolution-07082020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form AOC-4(XBRL)-07012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-18112019-signed
Form DIR-12-25032019_signed
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018

Frequently Asked Questions

What is the date of Mechano paper machines ltd. incorporation?

Incorporation date of the company is 31 December 1981 .

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 12.

Mechano paper machines ltd. has appointed how many directors?

The appointed directors in the company are:

  • Somnath samanta
  • Tapas mukherjee
  • Arun kumar singh
  • Amal kumar kar
  • Manish agarwal
  • Bimal kumar kariwal
  • Swadhin chattopadhyay
  • Arup kumar ghose
  • Prabir panja
  • Sanjay kumar jha
  • Asit dutta
  • Nikita parasrampuria