Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Karan Kasera
Karan Kasera
Director/Designated Partner
almost 8 years ago
Madhu Kasera
Madhu Kasera
Director
almost 13 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
almost 13 years ago

Past Directors

Varun Kasera
Varun Kasera
Additional Director
about 10 years ago

Charges

0
18 December 2021
Hdfc Bank Limited
99 Lak
14 July 2023
Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
14 July 2023
Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
14 July 2023
Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
14 July 2023
Bank Of India
0
18 December 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-13112018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-17052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052018
Copy of Board or Shareholders? resolution-16052018
Form MGT-14-25042018-signed
Form GNL-2-25042018-signed
Copy of Board or Shareholders? resolution-20042018
Complete record of private placement offers and acceptances in Form PAS-5.-20042018