Company Information

CIN
U29221WB1994PTC061844
Status
Date of Incorporation
17 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,497,500
Authorised Capital
7,000,000

Directors

Rajendra Prasad Kataruka
Rajendra Prasad Kataruka
Beneficial Owner
for over 1 year
Neelam Kataruka
Neelam Kataruka
Director
for almost 27 years

Past Directors

Om Prakash Agarwala
Om Prakash Agarwala
Director
almost 12 years ago
Sushma Kataruka
Sushma Kataruka
Director
almost 25 years ago
Amit Kataruka
Amit Kataruka
Director
almost 31 years ago

Documents

Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018

Frequently Asked Questions

What is the incorporation date of the Specgraph (india ) pvt ltd?

Incorporation date of the company is 17 February 1994 .

What is the state of the Specgraph (india ) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Specgraph (india ) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Specgraph (india ) pvt ltd?

Specgraph (india ) pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Specgraph (india ) pvt ltd?

The appointed directors in the company are:

  • Neelam kataruka
  • Rajendra prasad kataruka
  • Om prakash agarwala
  • Amit kataruka
  • Sushma kataruka