Company Information

CIN
Status
Date of Incorporation
22 April 1987
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
5,782,800
Authorised Capital
10,000,000

Directors

Swati Sen
Swati Sen
Director/Designated Partner
for almost 2 years
Sandip Sen
Sandip Sen
Director/Designated Partner
for almost 1 year

Past Directors

Soumya Sen
Soumya Sen
Director
almost 15 years ago

Charges

2 Crore
02 March 2017
Kotak Mahindra Bank Limited
2 Crore
09 June 2023
Others
0
02 March 2017
Others
0
24 January 2022
Others
0
09 June 2023
Others
0
02 March 2017
Others
0
24 January 2022
Others
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form MSME FORM I-01062019
Form MSME FORM I-31052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
Optional Attachment-(1)-07042018

Frequently Asked Questions

What is the incorporation date of the Metaco metallurgical pvt ltd?

Incorporation date of the company is 22 April 1987 .

What is the state of the Metaco metallurgical pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Metaco metallurgical pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metaco metallurgical pvt ltd?

Metaco metallurgical pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Metaco metallurgical pvt ltd?

The appointed directors in the company are:

  • Sandip sen
  • Swati sen
  • Soumya sen