Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Director
almost 3 years ago

Past Directors

Anita Kataruka
Anita Kataruka
Additional Director
almost 8 years ago
Kailash Chandra Chetani
Kailash Chandra Chetani
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-11-17032018_signed
Notice of resignation filed with the company-16032018
Proof of dispatch-16032018
Interest in other entities;-16032018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed