Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kataruka
Sanjay Kataruka
Director
about 8 years ago
Arun Kumar Kataruka
Arun Kumar Kataruka
Director
about 9 years ago

Past Directors

Arpita Kataruka
Arpita Kataruka
Director
almost 14 years ago
Bansidhar Kataruka
Bansidhar Kataruka
Director
almost 14 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 15 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13042019_signed
Form ADT-3-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Resignation letter-13042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-23022017_signed
Copies of the utility bills as mentioned above (not older than two months)-23022017
Copy of board resolution authorizing giving of notice-23022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Evidence of cessation;-01122016
Form AOC-4-01122016_signed