Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
30 September 2023
Paid Up Capital
1,687,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ramesh Kumar Kataruka
Ramesh Kumar Kataruka
Additional Director
about 14 years ago
Rajeev Kumar Kataruka
Rajeev Kumar Kataruka
Additional Director
about 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 14 years ago

Charges

2 Crore
20 June 2016
Icici Bank Limited
2 Crore
11 August 2020
Icici Bank Limited
29 Lak
24 June 2022
Yes Bank Limited
2 Crore
24 June 2022
Yes Bank Limited
0
20 June 2016
Others
0
11 August 2020
Others
0
24 June 2022
Yes Bank Limited
0
20 June 2016
Others
0
11 August 2020
Others
0
24 June 2022
Yes Bank Limited
0
20 June 2016
Others
0
11 August 2020
Others
0
24 June 2022
Yes Bank Limited
0
20 June 2016
Others
0
11 August 2020
Others
0
24 June 2022
Yes Bank Limited
0
20 June 2016
Others
0
11 August 2020
Others
0

Documents

Form CHG-1-16082020_signed
Instrument(s) of creation or modification of charge;-16082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200816
Form DPT-3-05062020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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 the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
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
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed