Company Information

CIN
Status
Date of Incorporation
26 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
163,062,000
Authorised Capital
180,000,000

Directors

Anish Kumar Murarka
Anish Kumar Murarka
Director/Designated Partner
about 2 years ago
Ajay Kumar Murarka
Ajay Kumar Murarka
Director/Designated Partner
over 2 years ago
Shashi Devi Murarka
Shashi Devi Murarka
Director
about 28 years ago

Charges

67 Crore
04 April 2011
L & T Finance Limited
55 Lak
11 September 2009
L & T Finance Limited
22 Lak
10 November 2008
Allahabad Bank
66 Crore
14 August 2008
Punjab & Sind Bank
2 Crore
25 March 2008
Punjab National Bank
7 Crore
08 January 2008
Allahabad Bank
16 Crore
26 June 2008
Idbi Bank Limited
11 Crore
23 January 2004
State Bank Of India
16 Crore
26 June 2008
Idbi Bank Limited
0
08 January 2008
Allahabad Bank
0
10 November 2008
Allahabad Bank
0
11 September 2009
L & T Finance Limited
0
04 April 2011
L & T Finance Limited
0
23 January 2004
State Bank Of India
0
25 March 2008
Punjab National Bank
0
14 August 2008
Punjab & Sind Bank
0
26 June 2008
Idbi Bank Limited
0
08 January 2008
Allahabad Bank
0
10 November 2008
Allahabad Bank
0
11 September 2009
L & T Finance Limited
0
04 April 2011
L & T Finance Limited
0
23 January 2004
State Bank Of India
0
25 March 2008
Punjab National Bank
0
14 August 2008
Punjab & Sind Bank
0

Documents

Form ADT-3-26092019_signed
Resignation letter-26092019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-31122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-5-12062018-signed
Copy of board resolution-31052018
Form AOC-4(XBRL)-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(3)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31032018
Copy of MGT-8-31032018
Optional Attachment-(2)-31032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form ADT-1-06022018_signed
Copy of written consent given by auditor-30012018
Copy of resolution passed by the company-30012018
Copy of the intimation sent by company-30012018
Form AOC-4(XBRL)-17042017_signed
Optional Attachment-(1)-10042017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042017
Optional Attachment-(2)-10042017