Company Information

CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,524,500
Authorised Capital
7,500,000

Directors

Aruna Murarka
Aruna Murarka
Director
over 2 years ago
Ayush Murarka
Ayush Murarka
Director
over 2 years ago
Priyal Loyalka
Priyal Loyalka
Director
over 17 years ago
Shradha Murarka
Shradha Murarka
Director
about 20 years ago
Sushil Kumar Murarka
Sushil Kumar Murarka
Director
about 20 years ago

Charges

1 Crore
30 August 2011
Bank Of Maharashtra
1 Crore
30 August 2011
Bank Of Maharashtra
0
30 August 2011
Bank Of Maharashtra
0
30 August 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-14092020-signed
Optional Attachment-(1)-29082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019-signed
List of share holders, debenture holders;-27112018
Form AOC - 4 CFS-27112018_signed
Form MGT-7-27112018_signed
Supplementary or Test audit report under section 143-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-02072018_signed