Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,600
Authorised Capital
1,000,000

Directors

Sanjay Kumar Murarka
Sanjay Kumar Murarka
Director/Designated Partner
over 15 years ago
Sandeep Murarka
Sandeep Murarka
Director/Designated Partner
over 15 years ago

Past Directors

Somit Kumar Murarka
Somit Kumar Murarka
Director
over 15 years ago

Charges

3 Crore
11 January 2011
Allahabad Bank
3 Crore
11 January 2011
Allahabad Bank
0
11 January 2011
Allahabad Bank
0
11 January 2011
Allahabad Bank
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-14-03072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190703
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Altered memorandum of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Altered articles of association-11062019
Form AOC-4-09072018_signed
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed