Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,748,000
Authorised Capital
45,000,000

Directors

Giridhari Lal Kataruka
Giridhari Lal Kataruka
Beneficial Owner
over 2 years ago
Vivek Kataruka
Vivek Kataruka
Director/Designated Partner
almost 3 years ago
Alka Kataruka
Alka Kataruka
Director/Designated Partner
over 4 years ago

Past Directors

Deepak Kumar Kataruka
Deepak Kumar Kataruka
Director
over 21 years ago

Charges

7 Crore
31 October 2018
Hdfc Bank Limited
7 Crore
03 November 2004
United Bank Of India
5 Crore
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-09062020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Instrument(s) of creation or modification of charge;-04122018