Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Giridhari Lal Kataruka
Giridhari Lal Kataruka
Beneficial Owner
over 1 year ago
Gaurav Kataruka
Gaurav Kataruka
Director/Designated Partner
over 1 year ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Kataruka
Deepak Kumar Kataruka
Additional Director
over 7 years ago
Sushant Kumar
Sushant Kumar
Director
about 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form INC-22-09052018_signed
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Form GNL-2-17042018-signed
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018