Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,130
Authorised Capital
2,000,000
Directors
Amit Kataruka
Director
over 2 years ago
over 2 years ago
Rajendra Prasad Kataruka
Director
over 2 years ago
over 2 years ago
Sushma Kataruka
Director
over 15 years ago
over 15 years ago
Neelam Kataruka
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs,Monetary Affairs, And Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Optional Attachment-(3)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(3)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
