Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
478,000
Authorised Capital
1,000,000

Directors

Manoj Kataruka
Manoj Kataruka
Director
almost 26 years ago
Manju Kataruka
Manju Kataruka
Director
almost 34 years ago

Past Directors

Prakash Kumar Kataruka
Prakash Kumar Kataruka
Director
almost 34 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_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
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-210915.OCT