Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,034,560
Authorised Capital
5,000,000
Directors
Dilip Kumar Kataruka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suman Kataruka
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chanchal Kataruka
Director
almost 15 years ago
almost 15 years ago
Charges
08 May 2013
Karnataka Bank Limited
6 Lak
21 January 2012
Karnataka Bank Limited
72 Lak
08 May 2013
Karnataka Bank Limited
0
21 January 2012
Karnataka Bank Limited
0
08 May 2013
Karnataka Bank Limited
0
21 January 2012
Karnataka Bank Limited
0
Documents
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Notice of resignation;-03032018
Optional Attachment-(1)-03032018
Proof of dispatch-24022018
Acknowledgement received from company-24022018
Form DIR-11-24022018_signed
Notice of resignation filed with the company-24022018
Optional Attachment-(4)-15022018
Optional Attachment-(3)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016
Optional Attachment-(2)-20102016
Form AOC-4-20102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form66-051214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-220914.PDF
