Company Information
CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,100,000
Authorised Capital
27,500,000
Directors
Giridhari Lal Kataruka
Beneficial Owner
over 2 years ago
over 2 years ago
Alka Kataruka
Director/Designated Partner
about 14 years ago
about 14 years ago
Vivek Kataruka
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-29122020-signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form GNL-2-30062017-signed
Optional Attachment-(2)-29062017
Optional Attachment-(1)-29062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29062017
