Company Information

CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Kataruka
Ramesh Kumar Kataruka
Director/Designated Partner
almost 3 years ago

Past Directors

Anita Kataruka
Anita Kataruka
Additional Director
over 11 years ago
Amit Kumar Mehra
Amit Kumar Mehra
Director
about 31 years ago
Milan Mehra Kumar
Milan Mehra Kumar
Director
about 31 years ago

Charges

0
04 January 2003
Corporation Bank Limited
8 Lak
04 January 2003
Corporation Bank Limited
0
04 January 2003
Corporation Bank Limited
0
04 January 2003
Corporation Bank Limited
0
04 January 2003
Corporation Bank Limited
0
04 January 2003
Corporation Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT