Company Information

CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,617,100
Authorised Capital
20,000,000

Directors

Harshad Kunjbihari Kasat
Harshad Kunjbihari Kasat
Director
about 2 years ago
Ramakant R Kasat
Ramakant R Kasat
Director/Designated Partner
over 2 years ago
Princy Hitesh Kasat
Princy Hitesh Kasat
Director/Designated Partner
about 5 years ago
Nutan Harshad Kasat
Nutan Harshad Kasat
Director/Designated Partner
about 5 years ago
Hitesh Ramakant Kasat
Hitesh Ramakant Kasat
Director
over 9 years ago

Past Directors

Nikunj Patel
Nikunj Patel
Director
over 9 years ago
Kunjbihari Ramniwas Kasat
Kunjbihari Ramniwas Kasat
Managing Director
almost 16 years ago
Devyani Rathod
Devyani Rathod
Director
about 16 years ago
Sureshkumar Ramvilas Bhutra
Sureshkumar Ramvilas Bhutra
Director
about 16 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
almost 21 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Director
almost 21 years ago

Charges

58 Lak
16 January 2017
The Federal Bank Ltd.
58 Lak
16 January 2017
Others
0
16 January 2017
Others
0

Documents

Form DIR-12-05032021_signed
Declaration by first director-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018