Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
674,000
Authorised Capital
750,000

Directors

Mallika Murarka
Mallika Murarka
Director
over 13 years ago

Past Directors

Sanjay Murarka
Sanjay Murarka
Director
about 8 years ago
Avanti Murarka
Avanti Murarka
Director
over 12 years ago
Sumangala Murarka
Sumangala Murarka
Director
over 12 years ago
Suman Jhunjhunwala
Suman Jhunjhunwala
Director
almost 13 years ago
Sarat Kumar Jhunjhunwala
Sarat Kumar Jhunjhunwala
Director
almost 13 years ago
Prabha Devi Murarka
Prabha Devi Murarka
Director
over 27 years ago

Charges

90 Lak
30 January 2013
Bajaj Finance Limited
90 Lak
30 January 2013
Bajaj Finance Limited
0
30 January 2013
Bajaj Finance Limited
0
30 January 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-03082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-21112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Interest in other entities;-18062019
Notice of resignation;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed