Company Information

CIN
Status
Date of Incorporation
29 March 1956
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,008,000
Authorised Capital
20,000,000

Directors

Pradip Kumar Basu
Pradip Kumar Basu
Director/Designated Partner
for over 12 years
Chiranjit Sen
Chiranjit Sen
Director/Designated Partner
for almost 2 years

Past Directors

Jayanta Kumar Chatterjee
Jayanta Kumar Chatterjee
Director
about 3 years ago
Tapas Kumar Sengupta
Tapas Kumar Sengupta
Director
about 3 years ago
Nilanjan Dey
Nilanjan Dey
Additional Director
almost 9 years ago
Basudev Chandra Mallik
Basudev Chandra Mallik
Director
over 12 years ago
Barun Das
Barun Das
Alternate Director
over 13 years ago
Dipankar Banerjee
Dipankar Banerjee
Additional Director
about 14 years ago
Tapan Kumar Mitra
Tapan Kumar Mitra
Whole Time Director
over 16 years ago
Sajal Kumar Mitra
Sajal Kumar Mitra
Managing Director
over 16 years ago
Saibal Kumar Mitra
Saibal Kumar Mitra
Director
over 20 years ago
Chandralekha Mitra
Chandralekha Mitra
Director
almost 22 years ago
Tultul Mitra
Tultul Mitra
Director
over 45 years ago
Kalyan Kumar Dey
Kalyan Kumar Dey
Director
almost 54 years ago

Charges

12 Crore
13 March 2019
Kotak Mahindra Bank Limited
12 Crore
09 June 2014
Kotak Mahindra Bank Limited
13 Crore
28 October 2014
Kotak Mahindra Bank Limited
12 Crore
05 April 2007
Indian Overseas Bank
30 Lak
02 February 2005
Indian Overseas Bank
12 Lak
25 November 2004
Indian Overseas Bank
4 Lak
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0

Documents

Form MSME FORM I-30042024_signed
Form BEN - 2-22042024_signed
Declaration under section 90-22042024
Form Addendum to AOC-4 CSR-03042024_signed
List of share holders, debenture holders;-17112023
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
Form MGT-7-17112023_signed
Form AOC-4-22102023_signed
Form MSME FORM I-20102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Company CSR policy as per section 135(4)-18102023
Optional Attachment-(1)-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Supplementary or Test audit report under section 143-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Form AOC - 4 CFS-18102023

Frequently Asked Questions

What is the incorporation date of the Mitra s k pvt ltd?

Incorporation date of the company is 29 March 1956 .

What is the state of the Mitra s k pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Mitra s k pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mitra s k pvt ltd?

Mitra s k pvt ltd has appointed 14 of directors.

Who are the appointed Directors in Mitra s k pvt ltd?

The appointed directors in the company are:

  • Nilanjan dey
  • Basudev chandra mallik
  • Barun das
  • Dipankar banerjee
  • Sajal kumar mitra
  • Saibal kumar mitra
  • Kalyan kumar dey
  • Tultul mitra
  • Chiranjit sen
  • Pradip kumar basu
  • Tapan kumar mitra
  • Chandralekha mitra
  • Tapas kumar sengupta
  • Jayanta kumar chatterjee