Company Information

CIN
Status
Date of Incorporation
28 February 1949
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Dipiksha Murarka
Dipiksha Murarka
Director/Designated Partner
over 2 years ago
Sharmita Murarka
Sharmita Murarka
Director/Designated Partner
over 2 years ago
Diviya Murarka
Diviya Murarka
Director/Designated Partner
over 2 years ago
Rahul Roy
Rahul Roy
Director/Designated Partner
over 3 years ago

Past Directors

Dhillon Singh Karan
Dhillon Singh Karan
Additional Director
over 3 years ago
Praveer Murarka
Praveer Murarka
Director
over 45 years ago
Prabha Devi Murarka
Prabha Devi Murarka
Director
almost 53 years ago

Documents

Form AOC-4-15112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form MGT-7A-28092023_signed
Form DPT-3-06092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
Form AOC-4-22102022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of resolution passed by the company-07102022
Optional Attachment-(1)-07102022
Form DPT-3-29062022
Form MGT-7A-25102021_signed
List of share holders, debenture holders;-22102021
List of Directors;-22102021
Approval letter for extension of AGM;-22102021
Form AOC-4-04102021_signed
Directors report as per section 134(3)-02102021
Approval letter of extension of financial year or AGM-02102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102021
Form DPT-3-29062021_signed