Company Information

CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

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
Urmila Devi Kasera
Urmila Devi Kasera
Director
over 16 years ago

Past Directors

Uma Shanker Kasera
Uma Shanker Kasera
Director
over 16 years ago
Rajesh Ojha
Rajesh Ojha
Director
about 24 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
about 30 years ago
Govind Ram Garodia
Govind Ram Garodia
Director
about 33 years ago

Documents

Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Declaration by first director-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form AOC-4-27092018_signed
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Form AOC-4-12092017_signed
Directors report as per section 134(3)-19092016
Optional Attachment-(1)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016