Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,937,330
Authorised Capital
5,000,000

Directors

Neeraj Kataruka
Neeraj Kataruka
Director/Designated Partner
about 2 years ago
Nimisha Neeraj Kataruka
Nimisha Neeraj Kataruka
Director/Designated Partner
about 7 years ago

Past Directors

Sarita Kataruka
Sarita Kataruka
Director
over 30 years ago
Naveen Kataruka
Naveen Kataruka
Director
over 30 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form ADT-1-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-15012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Interest in other entities;-19122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Interest in other entities;-27092018
Form DIR-12-27092018_signed