Company Information

CIN
Status
Date of Incorporation
13 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,132,000
Authorised Capital
40,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 5 years
Anita Agarwal
Anita Agarwal
Director/Designated Partner
for over 2 years
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 5 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Additional Director
for over 13 years
Abhishek Bharuka
Abhishek Bharuka
Director
for over 9 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
for over 13 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
for over 9 years

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Director Appointed In Casual Vacancy
over 13 years ago
Tapan Surroy
Tapan Surroy
Director
over 23 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019
Declaration under section 90-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-11102017

Frequently Asked Questions

When was the Kasturi enclave private limited incorporated?

The Kasturi enclave private limited was incorporated with ROC on 13 March 1995 as .

Where has the Kasturi enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 069292.

What is the E-filing status of the company?

The status of Kasturi enclave private limited is Active.

Number of Key Management personnel of the Kasturi enclave private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Kasturi enclave private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Tapan surroy
  • Anita agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Sunil agarwal
  • Pawan kumar agarwal
  • Abhishek bharuka