Company Information

CIN
Status
Date of Incorporation
01 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,940,000
Authorised Capital
12,500,000

Directors

Shyam Sunder Kasat
Shyam Sunder Kasat
Director
over 2 years ago
Nandini Kasat
Nandini Kasat
Director/Designated Partner
over 3 years ago
Laxmi Kant Kasat
Laxmi Kant Kasat
Beneficial Owner
over 6 years ago
Rameshwari Devi Kasat
Rameshwari Devi Kasat
Director
about 9 years ago

Past Directors

Ramawatar Kasat
Ramawatar Kasat
Director
over 11 years ago
Asim Das
Asim Das
Director
over 15 years ago
Amar Chand Vyas
Amar Chand Vyas
Director
about 16 years ago
Ajay Kumar Maroo
Ajay Kumar Maroo
Director
over 33 years ago
Gopal Maroo
Gopal Maroo
Director
over 33 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-17122016
Notice of resignation;-17122016
Proof of dispatch-17122016
Form DIR-11-17122016_signed
Notice of resignation filed with the company-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Acknowledgement received from company-17122016