Company Information
CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Suresh Kataruka
Director
over 2 years ago
over 2 years ago
Salika Kataruka
Director
over 2 years ago
over 2 years ago
Rahul Kataruka
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Resort Lodging Services, Resort Hotels, Hotel, Motel, Restaurant, Bar And Catering Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repair, Installation Services.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-16122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
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-3-30062019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Optional Attachment 1-080115.PDF
Specimen signature in form 2.10-080115.PDF
Optional Attachment 2-080115.PDF
Form INC-21-080115.PDF
Form INC-22-060814.OCT
