Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
452,000
Authorised Capital
500,000
Directors
Murari Lal Murarka
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Jhajharia
Director
over 20 years ago
over 20 years ago
Ankit Murarka .
Director
over 22 years ago
over 22 years ago
Past Directors
Dinesh Lunia
Additional Director
over 11 years ago
over 11 years ago
Charges
31 July 2010
Hdb Financial Services Limited
1 Crore
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0
31 July 2010
Hdb Financial Services Limited
0
Documents
Form DPT-3-06112020-signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-22082020
Resignation letter-22082020
Form DPT-3-18062020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Optional Attachment-(1)-08122019
Form DPT-3-08072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Copy of resolution passed by the company-15092017
