Company Information
CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,975,000
Authorised Capital
30,000,000
Directors
Ashish Kumar Kataruka
Director
over 2 years ago
over 2 years ago
Santosh Kumar Kataruka
Director
over 2 years ago
over 2 years ago
Past Directors
Sulochana Devi Kataruka
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 16] Advertisement Boards Of Paper Or Cardboard, Danglers, Printed Matter, Printed Blocks, Sign Boards, Graphic Prints, Sign Boards Of Paper Or Cardboard, Photographs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Acknowledgement received from company-18042019
Declaration by first director-18042019
Form DIR-11-18042019_signed
Evidence of cessation;-18042019
Notice of resignation filed with the company-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Proof of dispatch-18042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_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 AOC-4-26102018_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
