Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,665,000
Authorised Capital
3,500,000
Directors
Govind Prasad Murarka
Director
about 30 years ago
about 30 years ago
Past Directors
Nisha Murarka
Director
almost 20 years ago
almost 20 years ago
Sarita Murarka
Director
almost 20 years ago
almost 20 years ago
Babita Murarka
Director
almost 20 years ago
almost 20 years ago
Rajesh Muraraka
Director
about 30 years ago
about 30 years ago
Charges
04 May 2013
Kotak Mahindra Bank Limited
3 Crore
15 July 2011
Tata Capital Limited
2 Crore
30 August 2000
Vijaya Bank
2 Crore
15 July 2011
Tata Capital Limited
0
30 August 2000
Vijaya Bank
0
04 May 2013
Kotak Mahindra Bank Limited
0
15 July 2011
Tata Capital Limited
0
30 August 2000
Vijaya Bank
0
04 May 2013
Kotak Mahindra Bank Limited
0
15 July 2011
Tata Capital Limited
0
30 August 2000
Vijaya Bank
0
04 May 2013
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(1)-02102020
Form DPT-3-11062020-signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-14082018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Copies of the utility bills as mentioned above (not older than two months)-29052017
