Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,294,200
Authorised Capital
9,900,000

Directors

Harshit Kasat
Harshit Kasat
Director
over 2 years ago
Rahul Kasat
Rahul Kasat
Director
over 2 years ago
Ashok Kumar Kasat
Ashok Kumar Kasat
Director
over 7 years ago
Jagdish Prasad Kasat
Jagdish Prasad Kasat
Director
over 7 years ago

Past Directors

Kusum Devi Mittal
Kusum Devi Mittal
Director
over 22 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 30 years ago

Documents

Form ADT-1-05032021_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Acknowledgement received from company-23062018
Notice of resignation filed with the company-23062018
Proof of dispatch-23062018
Form DIR-11-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation;-22062018
Form DIR-12-22062018_signed
Evidence of cessation;-22062018