Company Information
CIN
Status
Date of Incorporation
20 October 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
481,269,870
Authorised Capital
485,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Sarraf
Manager/Secretary
over 1 year ago
over 1 year ago
Rakesh Parmeshchandra Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswanath Manna
Director/Designated Partner
over 4 years ago
over 4 years ago
Satya Ganguly Brata
Director
over 30 years ago
over 30 years ago
Past Directors
Stuart Allan Sykes
Director
over 6 years ago
over 6 years ago
Chandan Das
Additional Director
over 8 years ago
over 8 years ago
Debaraj Das
Managing Director
over 10 years ago
over 10 years ago
Ronald Nelson Herring Jr
Additional Director
about 12 years ago
about 12 years ago
Bob Willem Leenen
Additional Director
about 12 years ago
about 12 years ago
Barun Das
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 8] Hand Operated Hand Tools.
[Class : 8] Hand Operated Hand Tools.
[Class : 35] Wholesale And Retail Sales Of Copper Water Bottles, Online And Offline Sales Of Copper Containers , Glasses, And Kitchen Utensils
View +1 more Brands for Msa (India) Limited.
Charges
16 November 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 January 2004
Corporation Bank
2 Crore
19 March 1990
Punjab National Bank
10 Lak
01 April 1982
Grindlays Bank
75 Lak
01 April 1982
Grindlays Bank
75 Lak
06 March 1981
Grindlays Bank
1 Crore
06 March 1981
Grindlays Bank
70 Lak
16 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 April 1982
Grindlays Bank
0
01 April 1982
Grindlays Bank
0
16 January 2004
Corporation Bank
0
06 March 1981
Grindlays Bank
0
06 March 1981
Grindlays Bank
0
19 March 1990
Punjab National Bank
0
16 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 April 1982
Grindlays Bank
0
01 April 1982
Grindlays Bank
0
16 January 2004
Corporation Bank
0
06 March 1981
Grindlays Bank
0
06 March 1981
Grindlays Bank
0
19 March 1990
Punjab National Bank
0
Documents
Form MGT-7-01022024_signed
Form AOC-4(XBRL)-05012024_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112023
Form AOC-4(XBRL)-20112023
Form ADT-1-14112023_signed
Copy of resolution passed by the company-14112023
Copy of written consent given by auditor-14112023
Form MGT-7-03102023_signed
Form ADT-1-22032023_signed
Copy of resolution passed by the company-22032023
Copy of written consent given by auditor-22032023
Copy of the intimation sent by company-22032023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Form AOC-4(XBRL)-17112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112022
Form MGT-14-22092022_signed
Optional Attachment-(2)-22092022
Optional Attachment-(1)-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Form MGT-14-08082022-signed
Altered articles of association-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
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.-24032022