Company Information

CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamuna Devi Kasat
Jamuna Devi Kasat
Director/Designated Partner
about 8 years ago
Laxmi Kant Kasat
Laxmi Kant Kasat
Director
about 8 years ago

Past Directors

Shashikant Kasat
Shashikant Kasat
Director
over 19 years ago
Ravi Kant Kasat
Ravi Kant Kasat
Director
over 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-09122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Optional Attachment-(1)-15122016
Form DIR-12-15122016_signed
Form DIR-11-15122016_signed
Evidence of cessation;-15122016
Letter of appointment;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016