Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,990,000
Authorised Capital
5,000,000
Directors
Sanjay Kataruka
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Arun Kumar Kataruka
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Arpita Kataruka
Director
over 18 years ago
over 18 years ago
Bansidhar Kataruka
Director
over 26 years ago
over 26 years ago
Charges
18 April 2018
Hdfc Bank Limited
47 Lak
31 January 2013
Tata Capital Financial Services Limited
19 Lak
31 May 2012
Tata Capital Financial Services Limited
20 Lak
18 April 2018
Hdfc Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
18 April 2018
Hdfc Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
18 April 2018
Hdfc Bank Limited
0
31 May 2012
Tata Capital Financial Services Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-30062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-3-28032019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
-28032019
Resignation letter-28032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Optional Attachment-(2)-25072018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23022017
Copy of board resolution authorizing giving of notice-23022017
