Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
17,895,740
Authorised Capital
26,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumaan Shree Kataruka
Sumaan Shree Kataruka
Director/Designated Partner
over 1 year ago
Ashok Kataruka
Ashok Kataruka
Director/Designated Partner
almost 2 years ago

Past Directors

Aayuush Kataruka
Aayuush Kataruka
Director
over 7 years ago

Documents

Form AOC - 4 CFS-24082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22082020
Supplementary or Test audit report under section 143-22082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form INC-22-26062020_signed
Copy of board resolution authorizing giving of notice-26062020
Optional Attachment-(1)-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04102019-signed