Company Information

CIN
Status
Date of Incorporation
30 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,465,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhukar Kasat
Madhukar Kasat
Director/Designated Partner
almost 2 years ago
Aditya Kasat
Aditya Kasat
Director/Designated Partner
almost 2 years ago

Past Directors

Shashikant Kasat
Shashikant Kasat
Director
over 12 years ago
Mahesh Kasat Kumar
Mahesh Kasat Kumar
Director
about 19 years ago
Shyam Sunder Kasat
Shyam Sunder Kasat
Director
about 19 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-02052018