Company Information

CIN
U51109WB1995PTC068773
Status
Date of Incorporation
01 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,498,000
Authorised Capital
14,500,000

Directors

Swapnil Modi
Swapnil Modi
Director
for about 1 year
Anupama Modi
Anupama Modi
Director
for almost 6 years

Past Directors

Astha Modi
Astha Modi
Director
almost 7 years ago
Dhruba Jyoti Gupta
Dhruba Jyoti Gupta
Director
about 27 years ago
Kamal Kumar Modi
Kamal Kumar Modi
Director
over 29 years ago

Charges

2 Crore
11 July 2018
Aditya Birla Finance Limited
2 Crore
28 September 2000
Punjab National Bank
10 Lak
13 July 2015
West Bengal Financial Corporation
1 Crore
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0
11 July 2018
Others
0
28 May 2022
Others
0
13 July 2015
Others
0
28 September 2000
Punjab National Bank
0

Documents

Form DPT-3-04062021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form ADT-1-08032019_signed
Optional Attachment-(1)-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018

Frequently Asked Questions

What is the date of Kasa development pvt ltd incorporation?

Incorporation date of the company is 01 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kasa development pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Swapnil modi
  • Dhruba jyoti gupta
  • Anupama modi
  • Astha modi
  • Kamal kumar modi