Company Information

CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,000
Authorised Capital
1,100,000

Directors

Ramesh Kumar Kataruka
Ramesh Kumar Kataruka
Director
almost 3 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 3 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Supplementary or Test audit report under section 143-02112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Form AOC - 4 CFS-02112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC - 4 CFS-26112017_signed