Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
694,000
Authorised Capital
800,000

Past Directors

Kriti Kasat
Kriti Kasat
Director
about 9 years ago
Krishan Awatar Kasat
Krishan Awatar Kasat
Director
about 9 years ago
Ramawatar Kasat
Ramawatar Kasat
Director
over 18 years ago
Ravi Kant Kasat
Ravi Kant Kasat
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Optional Attachment-(1)-18082017
Form AOC-4-18082017_signed
Form INC-22-19062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017
Copy of board resolution authorizing giving of notice-19062017
Copies of the utility bills as mentioned above (not older than two months)-19062017
Form DIR-12-16122016_signed
Proof of dispatch-16122016
Optional Attachment-(1)-16122016
Notice of resignation;-16122016
Notice of resignation filed with the company-16122016
Evidence of cessation;-16122016
Acknowledgement received from company-16122016
Form DIR-11-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Interest in other entities;-14122016
Letter of appointment;-14122016
Form DIR-12-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT