Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
104,000
Authorised Capital
200,000

Directors

Kiran Devi Kasera
Kiran Devi Kasera
Director/Designated Partner
over 7 years ago
Rajendra Prasad Kasera
Rajendra Prasad Kasera
Individual Promoter
over 7 years ago

Past Directors

Dilip Kumar
Dilip Kumar
Director
almost 10 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 10 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 11 years ago
Manas Kumar
Manas Kumar
Director
over 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Optional Attachment-(1)-09082018
Copy of board resolution authorizing giving of notice-09082018
Copies of the utility bills as mentioned above (not older than two months)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Interest in other entities;-09082018
Notice of resignation;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-12-090316.OCT
Optional Attachment 2-090316.PDF
Optional Attachment 1-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF