Company Information

CIN
U51109WB1995PTC068499
Status
Date of Incorporation
20 February 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,889,000
Authorised Capital
35,000,000

Directors

Ram Avtar Mittal
Ram Avtar Mittal
Beneficial Owner
for almost 5 years
Chetna Mittal
Chetna Mittal
Additional Director
for about 3 years
Gopal Krishna Mittal
Gopal Krishna Mittal
Director
for over 19 years
Bipul Mittal
Bipul Mittal
Director
for about 1 year

Past Directors

Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
over 19 years ago

Documents

Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Masterlook tracon pvt ltd incorporation?

Incorporation date of the company is 20 February 1995 .

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 5.

Masterlook tracon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ravindra kumar mittal
  • Ram avtar mittal
  • Bipul mittal
  • Gopal krishna mittal
  • Chetna mittal