Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,040,750
Authorised Capital
5,000,000

Directors

Nikita Kataruka
Nikita Kataruka
Director
over 2 years ago
Sumaan Shree Kataruka
Sumaan Shree Kataruka
Director
over 2 years ago
Ashok Kataruka
Ashok Kataruka
Beneficial Owner
over 2 years ago

Past Directors

Aayuush Kataruka
Aayuush Kataruka
Director
over 9 years ago
Manimoy Chatterjee
Manimoy Chatterjee
Director
almost 14 years ago
Subrata Ghosh
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