Company Information

CIN
Status
Date of Incorporation
15 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,826,800
Authorised Capital
16,000,000

Directors

Kshitiz Kasera
Kshitiz Kasera
Director
about 2 years ago
Raj Kumar Kasera
Raj Kumar Kasera
Director
almost 3 years ago

Past Directors

Nand Kishore Bathwal
Nand Kishore Bathwal
Director
over 24 years ago

Charges

0
26 June 1990
Uco Bank
71 Lak
16 March 1990
West Bengal Industrial Devlopment Corportion
90 Lak
31 March 1990
West Bengal Financial Corportion
60 Lak
29 June 1990
Asrec (india) Limited
2 Crore
29 June 1990
Asrec (india) Limited
0
31 March 1990
West Bengal Financial Corportion
0
16 March 1990
West Bengal Industrial Devlopment Corportion
0
26 June 1990
Uco Bank
0
29 June 1990
Asrec (india) Limited
0
31 March 1990
West Bengal Financial Corportion
0
16 March 1990
West Bengal Industrial Devlopment Corportion
0
26 June 1990
Uco Bank
0
29 June 1990
Asrec (india) Limited
0
31 March 1990
West Bengal Financial Corportion
0
16 March 1990
West Bengal Industrial Devlopment Corportion
0
26 June 1990
Uco Bank
0

Documents

Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form DPT-3-30072020-signed
Form DPT-3-29042020-signed
Form CHG-4-20112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-28-10102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Optional Attachment-(1)-10102019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Optional Attachment-(2)-23052019