Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,640,000
Authorised Capital
15,000,000

Directors

Ramesh Kumar Kataruka
Ramesh Kumar Kataruka
Director
almost 3 years ago
Vatsal Kataruka
Vatsal Kataruka
Director/Designated Partner
over 3 years ago
Rajesh Kumar Kataruka
Rajesh Kumar Kataruka
Beneficial Owner
almost 6 years ago

Past Directors

Neeti Kataruka
Neeti Kataruka
Director
about 7 years ago
Rishabh Kataruka
Rishabh Kataruka
Director
about 10 years ago
Ashim Kumar Mehra
Ashim Kumar Mehra
Director
about 14 years ago
Manav Mehra
Manav Mehra
Director
about 15 years ago
Ravi Kumar Kataruka
Ravi Kumar Kataruka
Additional Director
almost 16 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Additional Director
over 17 years ago
Surinder Mohan Mehra
Surinder Mohan Mehra
Director
almost 24 years ago
Milan Mehra Kumar
Milan Mehra Kumar
Director
over 29 years ago
Anita Kataruka
Anita Kataruka
Director
over 29 years ago

Charges

9 Crore
05 February 2018
Kotak Mahindra Bank Limited
1 Crore
05 February 2018
Kotak Mahindra Bank Limited
8 Crore
29 March 2017
Corporation Bank
12 Lak
28 September 2016
Axis Bank Limited
6 Crore
19 January 2004
Corporation Bank
4 Crore
03 March 2005
Corporation Bank
24 Lak
29 June 2004
Corporation Bank
35 Lak
21 January 1998
Oriental Bank Of Commerce
1 Crore
29 December 2022
Others
0
28 September 2016
Axis Bank Limited
0
05 February 2018
Others
0
05 February 2018
Others
0
29 June 2004
Corporation Bank
0
19 January 2004
Corporation Bank
0
21 January 1998
Oriental Bank Of Commerce
0
03 March 2005
Corporation Bank
0
29 March 2017
Others
0
29 December 2022
Others
0
28 September 2016
Axis Bank Limited
0
05 February 2018
Others
0
05 February 2018
Others
0
29 June 2004
Corporation Bank
0
19 January 2004
Corporation Bank
0
21 January 1998
Oriental Bank Of Commerce
0
03 March 2005
Corporation Bank
0
29 March 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-08062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-20072018_signed
Optional Attachment-(1)-20072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720