Company Information

CIN
Status
Date of Incorporation
22 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,891,700
Authorised Capital
800,000,000

Directors

Dipiksha Murarka
Dipiksha Murarka
Director/Designated Partner
over 2 years ago
Sharmita Murarka
Sharmita Murarka
Director/Designated Partner
over 2 years ago
Diviya Murarka
Diviya Murarka
Director/Designated Partner
over 2 years ago

Past Directors

Praveer Murarka
Praveer Murarka
Director
over 18 years ago
Sanjay Murarka
Sanjay Murarka
Director
over 18 years ago
Prabha Devi Murarka
Prabha Devi Murarka
Director
almost 24 years ago
Shyama Prasad Murarka
Shyama Prasad Murarka
Director
over 27 years ago

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-25092020_signed
Resignation letter-23092020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form ADT-1-11032020_signed
Copy of the intimation sent by company-11032020
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Form ADT-3-18012020_signed
Resignation letter-18012020
Form GNL-2-16122019-signed
Optional Attachment-(1)-28112019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed