Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,140,000
Authorised Capital
22,500,000

Directors

Rajesh Kumar Kasera
Rajesh Kumar Kasera
Director/Designated Partner
about 2 years ago
Praveen Kumar Kasera
Praveen Kumar Kasera
Director/Designated Partner
over 2 years ago
Megha Nadir Babaycon
Megha Nadir Babaycon
Director/Designated Partner
almost 6 years ago

Past Directors

Uma Shanker Kasera
Uma Shanker Kasera
Whole Time Director
over 8 years ago
Urmila Devi Kasera
Urmila Devi Kasera
Director
about 23 years ago

Documents

Form ADT-1-16022021_signed
Form ADT-1-13022021_signed
Form ADT-3-06102020_signed
Form AOC-4-28122020_signed
Form DPT-3-27122020_signed
Evidence of cessation;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form ADT-3-06102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Resignation letter-24092020
Form BEN - 2-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(5)-26022020
Declaration under section 90-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(3)-26022020
Form DPT-3-05072019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-29122018_signed