Company Information
CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,899,000
Authorised Capital
14,900,000
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
Prabha Devi Murarka
Director
almost 31 years ago
almost 31 years ago
Praveer Murarka
Director
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form MGT-14-25072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Form BEN - 2-24012020_signed
Declaration under section 90-24012020
Form ADT-3-18012020_signed
Resignation letter-18012020
Form GNL-2-16122019-signed
Optional Attachment-(1)-28112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
