Company Information

CIN
U52110WB2006PTC110391
Status
Date of Incorporation
04 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for about 18 years
Madan Lal Jain
Madan Lal Jain
Director/Designated Partner
for almost 2 years
Vaishali Tekriwal
Vaishali Tekriwal
Director/Designated Partner
for about 4 years
Amit Tekriwal
Amit Tekriwal
Director/Designated Partner
for about 4 years

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 6 years ago
Gokulchand Agarwal
Gokulchand Agarwal
Director
about 9 years ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
almost 18 years ago

Charges

30 March 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-04012021-signed
Form INC-22-28102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Optional Attachment-(2)-28102020
Copy of board resolution authorizing giving of notice-28102020
Optional Attachment-(1)-28102020
Copies of the utility bills as mentioned above (not older than two months)-28102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Notice of resignation;-24102020
Evidence of cessation;-24102020
Optional Attachment-(2)-24102020
Interest in other entities;-24102020
Form DPT-3-21042020-signed
Form MGT-7-21122019_signed

Frequently Asked Questions

What is the date of Master mind commercial pvt ltd incorporation?

Incorporation date of the company is 04 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Master mind commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit tekriwal
  • Mahesh kumar agarwal
  • Amit agarwal
  • Dipak kumar agarwal
  • Vaishali tekriwal
  • Madan lal jain
  • Gokulchand agarwal