Company Information

CIN
Status
Date of Incorporation
07 January 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,100
Authorised Capital
3,000,000

Directors

Sushma Jajodia
Sushma Jajodia
Director
over 7 years ago
Sarita Kataruka
Sarita Kataruka
Director
over 26 years ago

Past Directors

Naveen Kataruka
Naveen Kataruka
Director
almost 41 years ago

Documents

Form BEN - 2-07092020_signed
Form BEN - 2-05092020_signed
Declaration under section 90-05092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-18112019_signed
Form AOC-4-10112019_signed
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
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form ADT-1-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-13102017_signed