Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,922,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 2 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director/Designated Partner
over 3 years ago

Past Directors

Arun Kumar Basu
Arun Kumar Basu
Director
about 12 years ago
Rajesh Kamalia
Rajesh Kamalia
Director
over 17 years ago
Mangat Ram Agarwal
Mangat Ram Agarwal
Director
about 20 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
almost 21 years ago

Charges

0
25 January 2010
State Bank Of India
3 Crore
25 January 2010
State Bank Of India
0
25 January 2010
State Bank Of India
0
25 January 2010
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed