Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,400
Authorised Capital
7,000,000
Directors
Ramesh Kumar Kataruka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Kumar Kataruka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anita Kataruka
Additional Director
over 16 years ago
over 16 years ago
Charges
18 September 2017
Icici Bank Limited
50 Lak
31 December 2015
Icici Bank Limited
1 Crore
02 January 2007
Hdfc Bank Limited
67 Lak
04 February 2008
Hdfc Bank Limited
82 Lak
02 February 2008
Hdfc Bank Limited
82 Lak
03 September 2007
Hdfc Bank Limited
64 Lak
28 August 2020
Icici Bank Limited
8 Lak
24 July 2020
Icici Bank Limited
44 Lak
18 September 2017
Others
0
28 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
24 July 2020
Others
0
04 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
02 January 2007
Hdfc Bank Limited
0
03 September 2007
Hdfc Bank Limited
0
18 September 2017
Others
0
28 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
24 July 2020
Others
0
04 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
02 January 2007
Hdfc Bank Limited
0
03 September 2007
Hdfc Bank Limited
0
18 September 2017
Others
0
28 August 2020
Others
0
31 December 2015
Icici Bank Limited
0
24 July 2020
Others
0
04 February 2008
Hdfc Bank Limited
0
02 February 2008
Hdfc Bank Limited
0
02 January 2007
Hdfc Bank Limited
0
03 September 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-29092020
Form CHG-1-29092020
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-04062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
