Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000
Directors
Dipiksha Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmita Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Diviya Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveer Murarka
Director
about 19 years ago
about 19 years ago
Sanjay Murarka
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DIR-12-22102019_signed
Declaration by first director-22102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Evidence of cessation;-10052018
Notice of resignation;-10052018
Form DIR-12-10052018_signed
Form ADT-1-30042018_signed
Form MGT-14-30042018_signed
Optional Attachment-(3)-29042018
Optional Attachment-(2)-29042018
Copy of written consent given by auditor-29042018
Optional Attachment-(1)-29042018
Copy of resolution passed by the company-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Notice of resignation;-20042018
Evidence of cessation;-20042018
Interest in other entities;-13042018
