Company Information
CIN
Status
Date of Incorporation
09 May 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,772,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramawatar Kasat
Director
over 1 year ago
over 1 year ago
Nidhi Kasat
Director
about 8 years ago
about 8 years ago
Shweta Kasat
Director
about 8 years ago
about 8 years ago
Past Directors
Ravi Kant Kasat
Director
about 8 years ago
about 8 years ago
Shashikant Kasat
Director
almost 16 years ago
almost 16 years ago
Krishan Awatar Kasat
Director
over 19 years ago
over 19 years ago
Ramesh Kumar Kasat
Director
over 19 years ago
over 19 years ago
Charges
06 February 2012
Tamilnad Mercantile Bank Limited
2 Crore
06 February 2012
Tamilnad Mercantile Bank Limited
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
06 February 2012
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-19112019_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 ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-11-14122016_signed
Notice of resignation filed with the company-14122016
Form DIR-12-14122016_signed
Optional Attachment-(1)-14122016
Notice of resignation;-14122016
Evidence of cessation;-14122016
Acknowledgement received from company-14122016
Proof of dispatch-14122016
Interest in other entities;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form DIR-12-13122016_signed