Company Information

CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
906,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Maskara
Anshul Maskara
Director/Designated Partner
over 1 year ago
Himanshu Maskara
Himanshu Maskara
Director/Designated Partner
over 1 year ago
Dhiraj Maskara
Dhiraj Maskara
Director
almost 2 years ago
Pramod Kumar Maskara
Pramod Kumar Maskara
Beneficial Owner
over 5 years ago
Jyoti Prakash Maskara
Jyoti Prakash Maskara
Director/Designated Partner
over 5 years ago
Shipra Maskara
Shipra Maskara
Director
almost 14 years ago
Varun Kumar Maskara
Varun Kumar Maskara
Director/Designated Partner
about 14 years ago

Charges

0
05 February 2013
Hdfc Bank Limited
17 Lak
30 December 2011
Hdfc Bank Limited
1 Crore
05 February 2013
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0
05 February 2013
Hdfc Bank Limited
0
30 December 2011
Hdfc Bank Limited
0

Documents

Form MGT-6-03102020_signed
-28092020
Optional Attachment-(1)-28092020
Form DPT-3-17082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-12062019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form AOC-5-04122018-signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of board resolution-26112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Letter of the charge holder stating that the amount has been satisfied-25042018