Company Information

CIN
U52190WB2011PTC170219
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,131,850
Authorised Capital
4,300,000

Directors

Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
for 10 months
Debjit Pramanik
Debjit Pramanik
Director
for 11 months
Shahzada Salim Khan
Shahzada Salim Khan
Director
for over 10 years

Past Directors

Sheikh Kasim
Sheikh Kasim
Director
over 9 years ago
Mohammad Murtuza
Mohammad Murtuza
Director
over 10 years ago
Faiyazuddin .
Faiyazuddin .
Director
over 10 years ago
Shamim Ahmed Khan
Shamim Ahmed Khan
Director
over 10 years ago
Anis Ahmed Khan
Anis Ahmed Khan
Director
over 10 years ago
Nasir Ahmed Khan
Nasir Ahmed Khan
Director
over 10 years ago
Zafar Ahmed Khan
Zafar Ahmed Khan
Director
over 10 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
almost 13 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016

Frequently Asked Questions

When was the Masterpiece distributor private limited incorporated?

The Masterpiece distributor private limited was incorporated with ROC on 02 December 2011 as .

Where has the Masterpiece distributor private limited been incorporated?

The company was incorporated in Kolkata with registration number 170219.

What is the E-filing status of the company?

The status of Masterpiece distributor private limited is Active.

Number of Key Management personnel of the Masterpiece distributor private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Masterpiece distributor private limited?

The appointed directors in the company are:

  • Prabir bhattacharyay
  • Naresh kumar jain
  • Zafar ahmed khan
  • Shahzada salim khan
  • Nasir ahmed khan
  • Anis ahmed khan
  • Shamim ahmed khan
  • Faiyazuddin .
  • Mohammad murtuza
  • Sheikh kasim
  • Debjit pramanik
  • Arun kumar singh