Company Information

CIN
Status
Date of Incorporation
02 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,200
Authorised Capital
5,000,000

Directors

Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
for about 2 years
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for over 1 year
Swapan Suhasaria
Swapan Suhasaria
Director
for over 17 years

Past Directors

Subrata Majumder
Subrata Majumder
Additional Director
over 5 years ago
Radheyshyam Goenka
Radheyshyam Goenka
Director
over 17 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-03092019_signed
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form DPT-3-01072019-signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Notice of resignation;-03062019
Interest in other entities;-03062019
Form DIR-12-03062019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed

Frequently Asked Questions

What is the date on which the Mason buildcon private limited incorporated?

Mason buildcon private limited was incorporated on 02 January 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mason buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mason buildcon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mason buildcon private limited?

5 of directors are associated with the company.