Company Information
CIN
Status
Date of Incorporation
31 July 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000
Directors
Nipa Chatterji
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Biswas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Indranath Chatterji
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
31 March 1978
M/s Mishra Dhatu Nigam Limited
20 Lak
14 November 2006
Hdfc Bank Limited
20 Lak
17 October 2022
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
31 March 1978
M/s Mishra Dhatu Nigam Limited
0
17 October 2022
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
31 March 1978
M/s Mishra Dhatu Nigam Limited
0
17 October 2022
Hdfc Bank Limited
0
14 November 2006
Hdfc Bank Limited
0
31 March 1978
M/s Mishra Dhatu Nigam Limited
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Letter of the charge holder stating that the amount has been satisfied-20012017
Form CHG-4-20012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170120
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-20112016_signed
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
