Company Information

CIN
U51109WB1995PTC075914
Status
Date of Incorporation
13 December 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
55,140,250
Authorised Capital
55,250,000

Directors

Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
for over 1 year
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
for over 1 year
Nirmal Agarwal
Nirmal Agarwal
Director
for over 1 year

Past Directors

Shanu Shaw
Shanu Shaw
Additional Director
over 6 years ago
Vivek Kumar
Vivek Kumar
Additional Director
over 6 years ago
Anup Kumar Shukla
Anup Kumar Shukla
Director
over 7 years ago
Ranjeet Yadav
Ranjeet Yadav
Additional Director
over 8 years ago
Yogendra Kumar Yadav
Yogendra Kumar Yadav
Additional Director
over 8 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 10 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Gautam Ghosh
Gautam Ghosh
Additional Director
almost 14 years ago
Mahendra Kumar Nahar
Mahendra Kumar Nahar
Director
over 27 years ago
Sanju Baldi
Sanju Baldi
Director
almost 29 years ago

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Optional Attachment-(2)-02082019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Kasturi agents pvt ltd incorporated?

Kasturi agents pvt ltd was incorporated on 13 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kasturi agents pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kasturi agents pvt ltd?

14 of directors are associated with the company.

What is the number of directors associated with Kasturi agents pvt ltd?

14 of directors are associated with the company.