Company Information

CIN
Status
Date of Incorporation
13 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
1,100,000

Directors

Baboo Lal Birmecha
Baboo Lal Birmecha
Director
for about 1 year
Hanuman Mal Baid
Hanuman Mal Baid
Director
for over 1 year

Past Directors

Anjan Bhattacharyya
Anjan Bhattacharyya
Additional Director
almost 13 years ago
Rajeev Kumar Shaw
Rajeev Kumar Shaw
Director
over 28 years ago

Charges

0
27 March 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0
27 March 2010
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Directors report as per section 134(3)-20092017

Frequently Asked Questions

When was the Mayfair plaza pvt. ltd. incorporated?

The Mayfair plaza pvt. ltd. was incorporated with ROC on 13 October 1993 as .

Where has the Mayfair plaza pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060429.

What is the E-filing status of the company?

The status of Mayfair plaza pvt. ltd. is Active.

Number of Key Management personnel of the Mayfair plaza pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Mayfair plaza pvt. ltd.?

The appointed directors in the company are:

  • Hanuman mal baid
  • Baboo lal birmecha
  • Anjan bhattacharyya
  • Rajeev kumar shaw