Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,984,500
Authorised Capital
5,000,000

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
Basant Kumar Kasera
Basant Kumar Kasera
Director
almost 19 years ago
Vineet Kumar Kasera
Vineet Kumar Kasera
Director
almost 19 years ago
Rajeev Kothari
Rajeev Kothari
Director
over 25 years ago

Past Directors

Uma Shanker Kasera
Uma Shanker Kasera
Director
almost 19 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
almost 19 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 21 years ago

Documents

Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed