Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

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
about 14 years ago
Prabha Devi Murarka
Prabha Devi Murarka
Director
almost 26 years ago

Documents

Form DPT-3-25122020_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
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-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
Copy of written consent given by auditor-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
Copy of resolution passed by the company-29042018
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy of the intimation sent by company-29042018
Evidence of cessation;-17042018
Declaration by first director-17042018
Form ADT-3-23022018-signed