Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,120,000
Authorised Capital
75,000,000

Directors

Saurav Kasera
Saurav Kasera
Director/Designated Partner
over 2 years ago
Mukul Nag
Mukul Nag
Director/Designated Partner
about 9 years ago
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
about 12 years ago
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
about 12 years ago
Anand Saraf
Anand Saraf
Director
about 13 years ago

Past Directors

Rajesh Kamalia
Rajesh Kamalia
Director
over 13 years ago
Kamal Kumar Kasera
Kamal Kumar Kasera
Director
over 13 years ago
Manoj Kumar Kasera
Manoj Kumar Kasera
Director
over 13 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form AOC-4(XBRL)-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-26102019
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Copy of the intimation sent by company-16032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
Approval letter of extension of financial year of AGM-14022018
Form AOC-4(XBRL)-14022018_signed
List of share holders, debenture holders;-18012018
Approval letter for extension of AGM;-18012018
Form MGT-7-18012018_signed
Optional Attachment-(1)-17102017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Evidence of cessation;-17102017
Form ADT-3-02052017-signed
Form ADT-1-02052017_signed
Optional Attachment-(1)-02052017
Copy of the intimation sent by company-02052017
Copy of written consent given by auditor-02052017