Company Information

CIN
Status
Date of Incorporation
11 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,362,000
Authorised Capital
1,500,000

Directors

Jay Prakash
Jay Prakash
Director/Designated Partner
for over 6 years
Kishor Majumder
Kishor Majumder
Director/Designated Partner
for over 7 years

Past Directors

Bishwajit Kumar Burnwal
Bishwajit Kumar Burnwal
Director
over 7 years ago
Shyamal Sharma
Shyamal Sharma
Director
over 14 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
over 14 years ago
Ashwani Kumar Thakur
Ashwani Kumar Thakur
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Sunil Das
Sunil Das
Director
almost 15 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Notice of resignation filed with the company-12042018
Evidence of cessation;-12042018
Proof of dispatch-12042018
Notice of resignation;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Interest in other entities;-12042018
Form DIR-11-12042018_signed
Declaration by first director-12042018
Acknowledgement received from company-12042018
Form MGT-7-14112017_signed

Frequently Asked Questions

What is the date of Master piece commodeal private limited incorporation?

Incorporation date of the company is 11 January 2010 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Master piece commodeal private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit kumar das
  • Shyamal sharma
  • Bishwajit kumar burnwal
  • Praveen kumar mishra
  • Sunil das
  • Mithun biswas
  • Ashwani kumar thakur
  • Kishor majumder
  • Jay prakash