Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,278,220
Authorised Capital
3,300,000

Directors

Sanjay Kataruka
Sanjay Kataruka
Director
almost 16 years ago
Arun Kumar Kataruka
Arun Kumar Kataruka
Director
almost 16 years ago

Charges

65 Lak
05 January 2011
United Bank Of India
1 Crore
16 August 2021
Bank Of India
65 Lak
05 January 2011
United Bank Of India
0
16 August 2021
Bank Of India
0
05 January 2011
United Bank Of India
0
16 August 2021
Bank Of India
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)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28032019_signed
Form ADT-3-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Resignation letter-28032019
-28032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Copies of the utility bills as mentioned above (not older than two months)-23022017
Copy of board resolution authorizing giving of notice-23022017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-03102016_signed