Company Information

CIN
U70109WB2011PTC164051
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Arif Sadique
Mohammed Arif Sadique
Director
for over 13 years
Md Asif Sadique
Md Asif Sadique
Director/Designated Partner
for over 13 years
Sadique Ali
Sadique Ali
Director
for over 13 years

Past Directors

Documents

Form ADT-1-02102020_signed
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-17022020_signed
Resignation letter-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Directors report as per section 134(3)-05012020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Mas infracon private limited incorporated?

The Mas infracon private limited was incorporated with ROC on 22 June 2011 as .

Where has the Mas infracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 164051.

What is the E-filing status of the company?

The status of Mas infracon private limited is Active.

Number of Key Management personnel of the Mas infracon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mas infracon private limited?

The appointed directors in the company are:

  • Sadique ali
  • Md asif sadique
  • Mohammed arif sadique