Company Information

CIN
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
20,447,000
Authorised Capital
21,000,000

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
for over 1 year
Rakesh Kumar Swain
Rakesh Kumar Swain
Director/Designated Partner
for almost 2 years
Binod Pandey
Binod Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Sukumar Arora
Sukumar Arora
Additional Director
over 4 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director Appointed In Casual Vacancy
over 5 years ago
Rajdip Ghosh
Rajdip Ghosh
Additional Director
about 6 years ago
Krishna Singh
Krishna Singh
Director
about 7 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 11 years ago
Anup Chakraborty
Anup Chakraborty
Director
about 19 years ago
Bharat Rungta Kumar
Bharat Rungta Kumar
Director
over 19 years ago

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form PAS-3-30062020_signed
Optional Attachment-(2)-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(3)-29062020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form DIR-12-18062020_signed
Form INC-22-17062020_signed
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020

Frequently Asked Questions

When was the Metalite fuel industries ltd incorporated?

The Metalite fuel industries ltd was incorporated with ROC on 17 November 1994 as .

Where has the Metalite fuel industries ltd been incorporated?

The company was incorporated in Kolkata with registration number 065917.

What is the E-filing status of the company?

The status of Metalite fuel industries ltd is Amalgamated.

Number of Key Management personnel of the Metalite fuel industries ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Metalite fuel industries ltd?

The appointed directors in the company are:

  • Anup chakraborty
  • Ajay kumar singh
  • Bharat rungta kumar
  • Pankaj kumar kedia
  • Sukumar arora
  • Rajdip ghosh
  • Krishna singh
  • Rakesh kumar swain
  • Binod pandey
  • Kushal agarwal