Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,789,500
Authorised Capital
10,000,000

Directors

Rajesh Kumar Kasera
Rajesh Kumar Kasera
Director/Designated Partner
about 2 years ago
Prabir Das
Prabir Das
Director/Designated Partner
over 2 years ago
Vineet Kumar Kasera
Vineet Kumar Kasera
Director
almost 14 years ago

Past Directors

Suruchi Choukhany
Suruchi Choukhany
Director
almost 7 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 11 years ago

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
-26062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Acknowledgement received from company-27022019
Proof of dispatch-27022019
Notice of resignation;-27022019
Form DIR-11-27022019_signed
Notice of resignation filed with the company-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed