Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,652,500
Authorised Capital
25,000,000

Directors

Usha Devi Kasera
Usha Devi Kasera
Director
over 8 years ago
Ayush Kasera
Ayush Kasera
Director/Designated Partner
about 11 years ago
Amar Kasera
Amar Kasera
Director
about 15 years ago

Past Directors

Rekha Kasera
Rekha Kasera
Director
about 11 years ago
Sri Gopal Kasera
Sri Gopal Kasera
Managing Director
about 15 years ago

Charges

5 Crore
10 July 2014
Icici Bank Limited
1 Crore
16 January 2023
Icici Bank Limited
2 Crore
30 December 2022
Icici Bank Limited
3 Crore
30 December 2022
Others
0
16 January 2023
Others
0
10 July 2014
Icici Bank Limited
0
30 December 2022
Others
0
16 January 2023
Others
0
10 July 2014
Icici Bank Limited
0
30 December 2022
Others
0
16 January 2023
Others
0
10 July 2014
Icici Bank Limited
0
30 December 2022
Others
0
16 January 2023
Others
0
10 July 2014
Icici Bank Limited
0
30 December 2022
Others
0
16 January 2023
Others
0
10 July 2014
Icici Bank Limited
0

Documents

Form MGT-7-27022020_signed
Optional Attachment-(1)-24022020
List of share holders, debenture holders;-24022020
Form DPT-3-17022020-signed
Form DPT-3-19122019
Optional Attachment-(1)-19122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017