Company Information

CIN
Status
Date of Incorporation
03 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,885,000
Authorised Capital
11,450,000

Directors

Sushil Kataruka
Sushil Kataruka
Beneficial Owner
over 2 years ago
Alka Kataruka
Alka Kataruka
Director
over 34 years ago

Past Directors

Anand Kataruka
Anand Kataruka
Additional Director
almost 9 years ago

Charges

13 Lak
28 March 1992
Oriental Bank Of Commerce
2 Lak
22 June 1988
West Bengal Financial Co.
11 Lak
28 March 1992
Oriental Bank Of Commerce
0
22 June 1988
West Bengal Financial Co.
0
28 March 1992
Oriental Bank Of Commerce
0
22 June 1988
West Bengal Financial Co.
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-28042020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form PAS-3-26022018_signed
Copy of Board or Shareholders? resolution-26022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022018
Form MGT-7-22022018_signed
Approval letter for extension of AGM;-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Approval letter of extension of financial year or AGM-25012018
Directors report as per section 134(3)-25012018
Form DIR-12-19012018_signed
Optional Attachment-(1)-19012018
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017