Company Information

CIN
U51109WB1995PTC070594
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,744,500
Authorised Capital
7,000,000

Directors

Rajesh Lahoti
Rajesh Lahoti
Additional Director
for over 1 year

Past Directors

Vinod Pandey
Vinod Pandey
Director
about 25 years ago
Binay Pandey
Binay Pandey
Additional Director
over 25 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form MGT-7-10102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
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;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-24082017_signed
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Form ADT-3-04072017-signed

Frequently Asked Questions

When was the Casablanca broking & agency pvt. ltd. incorporated?

The Casablanca broking & agency pvt. ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Casablanca broking & agency pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070594.

What is the E-filing status of the company?

The status of Casablanca broking & agency pvt. ltd. is Amalgamated.

Number of Key Management personnel of the Casablanca broking & agency pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Casablanca broking & agency pvt. ltd.?

The appointed directors in the company are:

  • Rajesh lahoti
  • Vinod pandey
  • Binay pandey