Company Information

CIN
Status
Date of Incorporation
09 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Kasat
Ramesh Kumar Kasat
Director
over 1 year ago
Manish Kumar Kasat
Manish Kumar Kasat
Director
over 1 year ago
Rishi Kasat
Rishi Kasat
Director
over 2 years ago
Mahesh Kasat Kumar
Mahesh Kasat Kumar
Beneficial Owner
over 27 years ago

Past Directors

Reeta Kasat
Reeta Kasat
Director
over 21 years ago
Ravi Kant Kasat
Ravi Kant Kasat
Director
over 21 years ago
Krishan Awatar Kasat
Krishan Awatar Kasat
Director
over 21 years ago
Ramawatar Kasat
Ramawatar Kasat
Director
almost 22 years ago

Charges

5 Crore
28 June 2019
Icici Bank Limited
5 Crore
16 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
16 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
16 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
16 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0
16 June 2023
Hdfc Bank Limited
0
28 June 2019
Others
0

Documents

Form MGT-7-06012020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-29072019
Auditor?s certificate-29072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-11122018_signed
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Copy of board resolution authorizing giving of notice-11122018
Copy of written consent given by auditor-11122018
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-01092018