Company Information

CIN
Status
Date of Incorporation
25 March 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 July 2022
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Khatib Rahman
Khatib Rahman
Director/Designated Partner
for over 1 year

Past Directors

Binu Kakkanattu Jose
Binu Kakkanattu Jose
Additional Director
over 4 years ago
Devashish Purkayastha
Devashish Purkayastha
Director
almost 26 years ago
Swami Nath Verma
Swami Nath Verma
Director
about 33 years ago
Simon Surendra Lall
Simon Surendra Lall
Director
almost 39 years ago

Documents

Approval letter for extension of AGM;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Approval letter of extension of financial year or AGM-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form MGT-14-23102020_signed
Form INC-22-23102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form DIR-11-22102020_signed
Interest in other entities;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed

Frequently Asked Questions

What is the incorporation date of the Usha tin & steel convertors pvt ltd?

Incorporation date of the company is 25 March 1978 .

What is the state of the Usha tin & steel convertors pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Usha tin & steel convertors pvt ltd status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Usha tin & steel convertors pvt ltd?

Usha tin & steel convertors pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Usha tin & steel convertors pvt ltd?

The appointed directors in the company are:

  • Devashish purkayastha
  • Simon surendra lall
  • Swami nath verma
  • Khatib rahman
  • Binu kakkanattu jose