Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Shankar Prasad Bubna
Shankar Prasad Bubna
Director
for over 16 years
Krishna Singh Dev
Krishna Singh Dev
Director/Designated Partner
for about 6 years
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Individual Promoter
for about 6 years
Vivek Agarwalla
Vivek Agarwalla
Director
for over 16 years
Gajanand Agarwalla
Gajanand Agarwalla
Additional Director
for almost 14 years

Past Directors

Zahid Dil Nawaz
Zahid Dil Nawaz
Director
almost 13 years ago
Rajendra Khaitan
Rajendra Khaitan
Additional Director
almost 14 years ago
Mithu Kumar Agarwal
Mithu Kumar Agarwal
Director
almost 16 years ago
Narendra Mohan
Narendra Mohan
Additional Director
almost 16 years ago
Jiwraj Khaitan
Jiwraj Khaitan
Additional Director
almost 16 years ago
Nagendra Prasad Sah
Nagendra Prasad Sah
Director
over 17 years ago
Birendra Jha
Birendra Jha
Director
over 17 years ago

Charges

19 Crore
01 December 2010
State Bank Of India
19 Crore
01 December 2010
State Bank Of India
0
01 December 2010
State Bank Of India
0
01 December 2010
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form 66-03042021_signed
Form 23AC-03042021_signed
Form 20B-03042021_signed
Form 23AC-13022021_signed
Form 66-09012021_signed
Form 20B-09012021_signed
Form 20B-09012021_signed
Form 66-08012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020

Frequently Asked Questions

When was the Metallite coke & coal private limited incorporated?

The Metallite coke & coal private limited was incorporated with ROC on 29 March 2007 as .

Where has the Metallite coke & coal private limited been incorporated?

The company was incorporated in Kolkata with registration number 114844.

What is the E-filing status of the company?

The status of Metallite coke & coal private limited is Active.

Number of Key Management personnel of the Metallite coke & coal private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Metallite coke & coal private limited?

The appointed directors in the company are:

  • Gajanand agarwalla
  • Vivek agarwalla
  • Zahid dil nawaz
  • Mithu kumar agarwal
  • Rajendra khaitan
  • Birendra jha
  • Shankar prasad bubna
  • Jiwraj khaitan
  • Nagendra prasad sah
  • Narendra mohan
  • Amit kumar jaiswal
  • Krishna singh dev