Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeshwari Murarka
Rajeshwari Murarka
Director
about 10 years ago
Jai Prakash Murarka
Jai Prakash Murarka
Director
over 12 years ago

Past Directors

Shareen Tabassum
Shareen Tabassum
Director
over 12 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 12 years ago
Amit Joshi
Amit Joshi
Director
over 12 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Director
over 12 years ago
Shyamal Biswas
Shyamal Biswas
Director
almost 13 years ago

Documents

Form ADT-1-23072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-18032020_signed
Resignation letter-18032020
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copy of board resolution authorizing giving of notice-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Form MGT-7-05112016