Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Avanti Murarka
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Murarka
Director
about 8 years ago
about 8 years ago
Mallika Murarka
Director
almost 9 years ago
almost 9 years ago
Sarat Kumar Jhunjhunwala
Director
almost 12 years ago
almost 12 years ago
Charges
20 November 2018
Deutsche Bank Ag
3 Crore
20 November 2018
Others
0
20 November 2018
Others
0
20 November 2018
Others
0
Documents
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Form DPT-3-06102020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form DPT-3-04112019-signed
Auditor?s certificate-24062019
Form CHG-1-04032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-07042018
Notice of resignation;-07042018
Notice of resignation filed with the company-07042018
Acknowledgement received from company-07042018
