Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,066,400
Authorised Capital
30,000,000

Directors

Anup Kasera
Anup Kasera
Director/Designated Partner
almost 3 years ago
Sangita Kasera
Sangita Kasera
Director
over 15 years ago

Past Directors

Sri Gopal Kasera
Sri Gopal Kasera
Director
over 14 years ago

Charges

15 Crore
29 February 2016
Punjab National Bank
12 Lak
19 October 2012
Punjab National Bank
1 Crore
21 December 2011
Punjab National Bank
12 Crore
20 February 2012
Punjab National Bank
7 Lak
24 March 2021
Punjab National Bank
75 Lak
12 June 2020
Punjab National Bank
1 Crore
10 January 2022
Punjab National Bank
1 Crore
10 January 2022
Others
0
21 December 2011
Others
0
19 October 2012
Punjab National Bank
0
24 March 2021
Others
0
12 June 2020
Others
0
20 February 2012
Punjab National Bank
0
29 February 2016
Others
0
10 January 2022
Others
0
21 December 2011
Others
0
19 October 2012
Punjab National Bank
0
24 March 2021
Others
0
12 June 2020
Others
0
20 February 2012
Punjab National Bank
0
29 February 2016
Others
0

Documents

Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form DPT-3-18062020-signed
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Auditor?s certificate-10062020
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Form DPT-3-02082019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed