Company Information

CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,352,700
Authorised Capital
5,000,000

Directors

Kshitiz Kasera
Kshitiz Kasera
Director
about 2 years ago
Ruchi Kasera
Ruchi Kasera
Director/Designated Partner
over 2 years ago
Raj Kumar Kasera
Raj Kumar Kasera
Director
over 42 years ago

Past Directors

Kishan Daga
Kishan Daga
Director
over 21 years ago
Chanchal Goswami
Chanchal Goswami
Director
about 34 years ago

Documents

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
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form PAS-6-23112020
Form PAS-6-23112020_signed
Optional Attachment-(1)-23112020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-30072020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-21102019
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
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(2)-23052019
Copy of resolution passed by the company-23052019