Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,404,000
Authorised Capital
47,700,000

Directors

Sweta Maskara
Sweta Maskara
Director/Designated Partner
about 4 years ago
Nilesh Maskara
Nilesh Maskara
Director/Designated Partner
over 16 years ago

Past Directors

Nitin Maskara
Nitin Maskara
Director
about 11 years ago
Deep Kumar Maskara
Deep Kumar Maskara
Director
about 15 years ago
Ram Dayal Maskara
Ram Dayal Maskara
Director
about 16 years ago
Mahesh Maskara
Mahesh Maskara
Director
over 16 years ago

Charges

15 Crore
01 July 2011
Uco Bank
15 Crore
01 July 2011
Uco Bank
0
01 July 2011
Uco Bank
0
01 July 2011
Uco Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form MGT-7-28022018_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Copy of written consent given by auditor-20022018
Optional Attachment-(1)-20022018
Copy of the intimation sent by company-20022018
Form ADT-3-28112017-signed
Resignation letter-14112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Altered memorandum of assciation;-14062016