Company Information
CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,497,500
Authorised Capital
7,000,000
Directors
Rajendra Prasad Kataruka
Beneficial Owner
over 2 years ago
over 2 years ago
Neelam Kataruka
Director
almost 28 years ago
almost 28 years ago
Past Directors
Om Prakash Agarwala
Director
almost 13 years ago
almost 13 years ago
Sushma Kataruka
Director
almost 26 years ago
almost 26 years ago
Amit Kataruka
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 9] Barcode Systems, Labelling Systems, Retail Anti
Theft Systems, Id Card Printing Systems.
[Class : 16] Printed Paper Labels And Tags
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
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
