Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,455,900
Authorised Capital
5,000,000

Directors

Rupkanta Ghosh
Rupkanta Ghosh
Director/Designated Partner
about 2 years ago
Anup Murarka
Anup Murarka
Director
over 2 years ago

Past Directors

Anil Murarka
Anil Murarka
Additional Director
over 2 years ago
Lavina Murarka
Lavina Murarka
Director
almost 13 years ago
Sanjay Murarka
Sanjay Murarka
Director
over 15 years ago
Rajivranjan Sharma
Rajivranjan Sharma
Director
about 17 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 17 years ago
E Ganapati Rao
E Ganapati Rao
Director
about 19 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed