Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
5,000,000

Directors

Lalita Devi Murarka
Lalita Devi Murarka
Director
over 18 years ago
Puneet Kumar Murarka
Puneet Kumar Murarka
Director
over 18 years ago

Past Directors

Pulak Murarka
Pulak Murarka
Additional Director
over 11 years ago
Sanjiv Kumar Murarka
Sanjiv Kumar Murarka
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form ADT-3-31082019_signed
Resignation letter-30082019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017