Mascot Impex Private Limited
About Mascot Impex Private Limited
Data last updated:
Mascot Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 08 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1998PTC088086. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.19 Cr. It is led by directors including Ashim Kumar Saha Mandal and Narayan Saha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 112/1/2 Jessore Road, Kolkata, West Bengal, India – 700089.
As per MCA filings, the company has open charges of ₹148.82 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mascot Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address112/1/2 Jessore Road, Kolkata, West Bengal, India – 700089
- IndustryOther Industry, Other Services
To see the full contact details of Mascot Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mascot Impex Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mascot Impex Private Limited, buy the company report.
Board of directors of Mascot Impex Private Limited
Mascot Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashim Kumar Saha Mandal Also directs: Megamart Exim Pvt Ltd | Director | 18 Oct 1998 | 28 Years 0 Months | Current |
| Narayan Saha Also directs: Saha & Sarkar Saw Mill Private Limited, Mascot Wood Crafts Private Limited, Ankur Barter Pvt Ltd and 1 more | Director | 18 Oct 1998 | 28 Years 0 Months | Current |
| Kamala Saha Also directs: Saha & Sarkar Saw Mill Private Limited, Mascot Wood Crafts Private Limited, Ankur Barter Pvt Ltd and 1 more | Director | 18 Oct 1998 | 28 Years 0 Months | Current |
Auditor
Mascot Impex Private Limited is audited by DASS & GHOSH for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DASS & GHOSH | FY 2016 | 306022E |
Shareholding
The shareholding of Mascot Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Mascot Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2012 | 10388891 | Others | ₹18.66 Cr | Open | |
| 04 Oct 2012 | 10388963 | Others | ₹19.35 Cr | Open | |
| 04 Oct 2012 | 10388975 | Others | ₹20.98 Cr | Open | |
| 29 May 2009 | 10162859 | Others | ₹6.26 Cr | Open | |
| 04 Oct 2008 | 10127176 | Others | ₹74.17 Cr | Open |
To see the full charge records of Mascot Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Mascot Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M.D. Associates Pvt.Ltd. | Pending |
To see the full case history of Mascot Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mascot Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mascot Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mascot Impex Private Limited, buy the company report.
Recent activity
Mascot Impex Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Prasenjit Saha ceased to be Director on 15 Jan 2014.
7 earlier events are in the company report.
Frequently asked questions
Mascot Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the other industry industry. It was incorporated on 08 October 1998 (28+ years old) and is registered under CIN U51909WB1998PTC088086.
Mascot Impex has 3 current directors:
- Ashim Kumar Saha Mandal - Director
- Narayan Saha - Director
- Kamala Saha - Director
The latest financial statements of Mascot Impex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Mascot Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mascot Impex is U51909WB1998PTC088086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mascot Impex has 1 court case on record: 1 filed against it. 1 is pending.
Mascot Impex was incorporated on 08 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Prasenjit Saha ceased to be Director on 15 Jan 2014. Ashim Kumar Saha Mandal was appointed as Director on 18 Oct 1998. Kamala Saha was appointed as Director on 18 Oct 1998. Mascot Impex has 4 board changes on record in total.
The registered office of Mascot Impex is at 11212 Jessore Road, Kolkata, West Bengal, India – 700089.
Mascot Impex operates in the other industry industry, in the other services segment.
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