Company Information

CIN
Status
Date of Incorporation
25 November 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ayush Kataruka
Ayush Kataruka
Director/Designated Partner
over 1 year ago
Giridhari Lal Kataruka
Giridhari Lal Kataruka
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Kataruka
Deepak Kumar Kataruka
Director
over 20 years ago

Charges

7 Crore
20 March 2009
United Bank Of India
5 Crore
03 November 2004
United Bank Of India
2 Crore
19 October 2022
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
20 March 2009
United Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
20 March 2009
United Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
03 November 2004
United Bank Of India
0
20 March 2009
United Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Form MGT-7-011215.OCT
Form AOC-4-231115.OCT
Copy of resolution-291214.PDF