Company Information

CIN
Status
Date of Incorporation
21 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,131,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Kataruka
Shikha Kataruka
Director/Designated Partner
about 1 year ago
Sumit Kumar Kataruka
Sumit Kumar Kataruka
Director/Designated Partner
about 1 year ago
Aruna Kataruka
Aruna Kataruka
Director/Designated Partner
over 1 year ago
Santosh Kumar Kataruka
Santosh Kumar Kataruka
Director/Designated Partner
over 1 year ago

Past Directors

Rajsri Mall
Rajsri Mall
Director
over 25 years ago
Raj Kumar Mall
Raj Kumar Mall
Director
over 25 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_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 ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT