Company Information

CIN
U51506WB1997PTC084956
Status
Date of Incorporation
24 July 1997
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
20,000,000
Authorised Capital
20,000,000

Directors

Anirban Dasgupta
Anirban Dasgupta
Director
for about 21 years
Arup Dasgupta
Arup Dasgupta
Managing Director
for over 1 year

Past Directors

Dwija Das Chatterjee
Dwija Das Chatterjee
Director
about 11 years ago
Paramita Dasgupta
Paramita Dasgupta
Director
about 21 years ago
Ansuman Bhattacharya
Ansuman Bhattacharya
Director
over 27 years ago

Charges

0
18 May 2002
State Bank Of India
22 Crore
18 May 2002
State Bank Of India
0
18 May 2002
State Bank Of India
0
18 May 2002
State Bank Of India
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-01102018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018

Frequently Asked Questions

What is the date on which the Metalogic system private limited incorporated?

Metalogic system private limited was incorporated on 24 July 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Metalogic system private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Metalogic system private limited?

5 of directors are associated with the company.

What is the number of directors associated with Metalogic system private limited?

5 of directors are associated with the company.