Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
693,000
Authorised Capital
1,000,000

Directors

Nilesh Kasat
Nilesh Kasat
Director
over 2 years ago
Reeta Kasat
Reeta Kasat
Additional Director
over 3 years ago

Past Directors

Shyam Sunder Kasat
Shyam Sunder Kasat
Director
almost 18 years ago
Shashikant Kasat
Shashikant Kasat
Director
almost 18 years ago
Manish Kumar Kasat
Manish Kumar Kasat
Director
over 18 years ago
Mahesh Kasat Kumar
Mahesh Kasat Kumar
Director
over 18 years ago

Documents

Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Copy of written consent given by auditor-01092018
Form ADT-3-07082018-signed
Resignation letter-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed