Company Information

CIN
U74999WB2010PTC153782
Status
Date of Incorporation
04 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,633,000
Authorised Capital
12,500,000

Directors

Samar Biswas
Samar Biswas
Director/Designated Partner
for about 5 years
Sarbojit Biswas
Sarbojit Biswas
Director
for about 12 years

Past Directors

Sharmistha Biswas
Sharmistha Biswas
Director
about 14 years ago
Surajit Kumar Bose
Surajit Kumar Bose
Director
about 14 years ago

Charges

3 Crore
21 September 2017
Electronica Finance Limited
20 Lak
28 August 2014
Bank Of India
2 Crore
13 April 2013
Bank Of India
10 Lak
13 April 2013
Bank Of India
12 Lak
28 August 2021
Electronica Finance Limited
14 Lak
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0
28 August 2021
Others
0
28 August 2014
Bank Of India
0
21 September 2017
Others
0
13 April 2013
Bank Of India
0
13 April 2013
Bank Of India
0

Documents

Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form AOC-4-22102020_signed
Form DPT-3-30072020-signed
Form DPT-3-28072020-signed
Form PAS-3-20072020_signed
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.-20072020
Copy of Board or Shareholders? resolution-20072020
Form SH-7-01072020-signed
Altered memorandum of assciation;-25062020
Copy of the resolution for alteration of capital;-25062020
Form DPT-3-08062020-signed
Optional Attachment-(1)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Form DIR-12-09092019_signed

Frequently Asked Questions

When was the Maestrofits engineering private limited incorporated?

The Maestrofits engineering private limited was incorporated with ROC on 04 October 2010 as .

Where has the Maestrofits engineering private limited been incorporated?

The company was incorporated in Kolkata with registration number 153782.

What is the E-filing status of the company?

The status of Maestrofits engineering private limited is Active.

Number of Key Management personnel of the Maestrofits engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maestrofits engineering private limited?

The appointed directors in the company are:

  • Surajit kumar bose
  • Sharmistha biswas
  • Sarbojit biswas
  • Samar biswas