Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,430,500
Authorised Capital
7,000,000

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 2 years ago
Prabhat Kumar Kasera
Prabhat Kumar Kasera
Director/Designated Partner
over 18 years ago
Sanjay Jain
Sanjay Jain
Director
about 20 years ago

Past Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
about 20 years ago

Charges

0
15 December 2005
Uti Bank Ltd
37 Lak
15 December 2005
Uti Bank Ltd
0
15 December 2005
Uti Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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 DPT-3-07112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
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 ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Supplementary or Test audit report under section 143-05122018
Directors report as per section 134(3)-05122018
Form AOC - 4 CFS-05122018_signed
Form AOC-4-05122018_signed