Company Information

CIN
Status
Date of Incorporation
05 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,515,000
Authorised Capital
5,000,000

Directors

Himanshu Maskara
Himanshu Maskara
Director/Designated Partner
over 2 years ago
Dhiraj Maskara
Dhiraj Maskara
Director
almost 3 years ago
Jyoti Prakash Maskara
Jyoti Prakash Maskara
Director/Designated Partner
about 29 years ago
Alok Kumar Maskara
Alok Kumar Maskara
Beneficial Owner
about 29 years ago

Past Directors

Pramod Kumar Maskara
Pramod Kumar Maskara
Director
almost 19 years ago

Charges

90 Lak
26 August 2019
Hdfc Bank Limited
90 Lak
10 March 2015
Hdfc Bank Limited
18 Lak
29 September 2014
Siemens Financial Services Private Limited
21 Lak
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
26 August 2019
Hdfc Bank Limited
0
29 September 2014
Siemens Financial Services Private Limited
0
10 March 2015
Hdfc Bank Limited
0

Documents

Form MGT-6-04042021_signed
Form DPT-3-14122020-signed
Form MGT-6-12112020_signed
Optional Attachment-(1)-10112020
-10112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Optional Attachment-(2)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-28062019
Form ADT-1-19052019_signed