Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,748,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Giridhari Lal Kataruka
Giridhari Lal Kataruka
Beneficial Owner
over 1 year ago
Vivek Kataruka
Vivek Kataruka
Director/Designated Partner
almost 2 years ago
Alka Kataruka
Alka Kataruka
Director/Designated Partner
over 3 years ago

Past Directors

Deepak Kumar Kataruka
Deepak Kumar Kataruka
Director
over 20 years ago

Charges

7 Crore
31 October 2018
Hdfc Bank Limited
7 Crore
03 November 2004
United Bank Of India
5 Crore
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
31 October 2018
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-09062020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-24052019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form CHG-1-06022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Instrument(s) of creation or modification of charge;-04122018