Directors

Nikita Kataruka

Director
over 2 years ago

Sumaan Shree Kataruka

Director
over 2 years ago

Ashok Kataruka

Beneficial Owner
almost 3 years ago

Past Directors

Aayuush Kataruka

Director
almost 10 years ago

Manimoy Chatterjee

Director
almost 14 years ago

Subrata Ghosh

Director
over 19 years ago

Documents

Notice of resignation filed with the company-03112020

Proof of dispatch-03112020

Interest in other entities;-03112020

Form DIR-11-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Form DIR-12-03112020_signed

Evidence of cessation;-03112020

Notice of resignation;-03112020

Declaration by first director-03112020

Acknowledgement received from company-03112020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Optional Attachment-(1)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-04092019-signed

Form DPT-3-03092019-signed

Form BEN - 2-02082019_signed

Declaration under section 90-26072019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Form MGT-7-01112018_signed

List of share holders, debenture holders;-30102018

Directors report as per section 134(3)-10092018

Company Information