Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
20,000,000

Directors

Uma Kataruka
Uma Kataruka
Director
about 12 years ago
Sunil Kumar Kataruka
Sunil Kumar Kataruka
Director
about 12 years ago

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-27062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form ADT-1-26102016
Directors report as per section 134(3)-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form PAS-3-160715.OCT
Resltn passed by the BOD-160715.PDF
List of allottees-160715.PDF